Political Risk

Alleged Pakistani Agents Charged in U.S. Lobbying Scheme

“The Pakistani government, including its notorious intelligence agency, used unregistered agents on U.S. soil to funnel millions of dollars and illegally influenced the U.S. government, the Justice Department said today.

Syed Ghulam Nabi Fai, an American citizen, was arrested this morning in Virginia by the FBI and charged with moving money that came from Pakistan through an organization he headed in Washington called the Kashmiri American Council (KAC). “

(Source: Alleged Pakistani Agents Charged in U.S. Lobbying Scheme – ABC News.)

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