

Currently released so far... 6239 / 251,287
Articles
Browse latest releases
2010/12/01
2010/12/02
2010/12/03
2010/12/04
2010/12/05
2010/12/06
2010/12/07
2010/12/08
2010/12/09
2010/12/10
2010/12/11
2010/12/12
2010/12/13
2010/12/14
2010/12/15
2010/12/16
2010/12/17
2010/12/18
2010/12/19
2010/12/20
2010/12/21
2010/12/22
2010/12/23
2010/12/24
2010/12/25
2010/12/26
2010/12/27
2010/12/28
2010/12/29
2010/12/30
2011/01/01
2011/01/02
2011/01/04
2011/01/05
2011/01/07
2011/01/09
2011/01/10
2011/01/11
2011/01/12
2011/01/13
2011/01/14
2011/01/15
2011/01/16
2011/01/17
2011/01/18
2011/01/19
2011/01/20
2011/01/21
2011/01/22
2011/01/23
2011/01/24
2011/01/25
2011/01/26
2011/01/27
2011/01/28
2011/01/29
2011/01/30
2011/01/31
2011/02/01
2011/02/02
2011/02/03
2011/02/04
2011/02/05
2011/02/06
2011/02/07
2011/02/08
2011/02/09
2011/02/10
2011/02/11
2011/02/12
2011/02/13
2011/02/14
2011/02/15
2011/02/16
2011/02/17
2011/02/18
2011/02/19
2011/02/20
2011/02/21
2011/02/22
2011/02/23
2011/02/24
2011/02/25
2011/02/26
2011/02/27
2011/02/28
2011/03/01
2011/03/02
2011/03/03
2011/03/04
2011/03/05
2011/03/06
2011/03/07
2011/03/08
2011/03/09
2011/03/10
2011/03/11
2011/03/13
2011/03/14
2011/03/15
2011/03/16
2011/03/17
2011/03/18
2011/03/19
2011/03/20
2011/03/21
2011/03/22
Browse by creation date
Browse by origin
Embassy Athens
Embassy Asuncion
Embassy Astana
Embassy Asmara
Embassy Ashgabat
Embassy Ankara
Embassy Amman
Embassy Algiers
Embassy Addis Ababa
Embassy Accra
Embassy Abuja
Embassy Abu Dhabi
Embassy Abidjan
Consulate Amsterdam
American Institute Taiwan, Taipei
Embassy Bujumbura
Embassy Buenos Aires
Embassy Budapest
Embassy Bucharest
Embassy Brussels
Embassy Bridgetown
Embassy Bratislava
Embassy Brasilia
Embassy Bogota
Embassy Bishkek
Embassy Bern
Embassy Berlin
Embassy Belgrade
Embassy Beirut
Embassy Beijing
Embassy Banjul
Embassy Bangkok
Embassy Bandar Seri Begawan
Embassy Bamako
Embassy Baku
Embassy Baghdad
Consulate Barcelona
Embassy Copenhagen
Embassy Conakry
Embassy Colombo
Embassy Chisinau
Embassy Caracas
Embassy Canberra
Embassy Cairo
Consulate Curacao
Consulate Ciudad Juarez
Consulate Chennai
Consulate Casablanca
Consulate Cape Town
Embassy Dushanbe
Embassy Dublin
Embassy Doha
Embassy Djibouti
Embassy Dhaka
Embassy Dar Es Salaam
Embassy Damascus
Embassy Dakar
Consulate Dubai
Embassy Kyiv
Embassy Kuwait
Embassy Kuala Lumpur
Embassy Kinshasa
Embassy Kigali
Embassy Khartoum
Embassy Kathmandu
Embassy Kampala
Embassy Kabul
Consulate Kolkata
Embassy Luxembourg
Embassy Luanda
Embassy London
Embassy Ljubljana
Embassy Lisbon
Embassy Lima
Embassy Lilongwe
Embassy La Paz
Consulate Lagos
Mission USNATO
Embassy Muscat
Embassy Moscow
Embassy Montevideo
Embassy Monrovia
Embassy Minsk
Embassy Mexico
Embassy Mbabane
Embassy Maputo
Embassy Manama
Embassy Managua
Embassy Malabo
Embassy Madrid
Consulate Munich
Consulate Mumbai
Consulate Montreal
Consulate Monterrey
Consulate Milan
Embassy Pristina
Embassy Pretoria
Embassy Prague
Embassy Port Au Prince
Embassy Phnom Penh
Embassy Paris
Embassy Paramaribo
Embassy Panama
Consulate Peshawar
REO Basrah
Embassy Rome
Embassy Riyadh
Embassy Riga
Embassy Reykjavik
Embassy Rangoon
Embassy Rabat
Consulate Rio De Janeiro
Consulate Recife
Secretary of State
Embassy Stockholm
Embassy Sofia
Embassy Skopje
Embassy Singapore
Embassy Seoul
Embassy Sarajevo
Embassy Santo Domingo
Embassy Santiago
Embassy Sanaa
Embassy San Salvador
Embassy San Jose
Consulate Strasbourg
Consulate Shenyang
Consulate Shanghai
Consulate Sao Paulo
Embassy Tunis
Embassy Tripoli
Embassy Tokyo
Embassy The Hague
Embassy Tel Aviv
Embassy Tehran
Embassy Tegucigalpa
Embassy Tbilisi
Embassy Tashkent
Embassy Tallinn
Consulate Tijuana
USUN New York
USEU Brussels
US Mission Geneva
US Interests Section Havana
US Delegation, Secretary
UNVIE
Embassy Ulaanbaatar
Browse by tag
ASEC
AU
AORC
AF
AM
AFIN
AEMR
AR
ASIG
AMGT
AG
APER
AL
ABLD
ASUP
AA
ASECKFRDCVISKIRFPHUMSMIGEG
AE
AMED
AS
AGMT
APECO
AO
AFFAIRS
AJ
ACOA
AX
AROC
ATFN
ASEAN
AFGHANISTAN
ADCO
AFU
AER
ALOW
AODE
ABUD
ATRN
AID
AC
AVERY
APCS
CASC
CJAN
CVIS
CS
COUNTER
CD
CU
CI
CO
CG
CE
CA
CMGT
CH
CWC
CBW
CKGR
CR
CN
CPAS
CONS
CDG
CLINTON
CT
CJUS
CY
CV
COUNTERTERRORISM
CIA
CACM
CDB
CAN
COE
CM
COUNTRY
CLEARANCE
CACS
CF
CONDOLEEZZA
CARSON
CL
CIS
CODEL
CTM
CB
COM
ECON
EFIN
ETRD
EAIR
EAID
ET
EFIS
ENRG
EPET
ETTC
ER
EG
EINV
EAGR
ELAB
EUN
EWWT
ENGR
EMIN
ECIN
ENIV
ES
EC
ECPS
EIND
EI
EU
ENVI
ETRDEINVECINPGOVCS
ELTN
EZ
EINT
ELN
EUR
EUNCH
EN
EINVECONSENVCSJA
ELECTIONS
EINVEFIN
ENNP
ECUN
EXTERNAL
EK
EFINECONCS
ECINECONCS
ECIP
EINDETRD
EUC
EREL
ENVR
ECA
ENERG
ENGY
ETRO
EFTA
ECONCS
ECONOMICS
ECONEFIN
EINVETC
EINN
ESA
ETC
ETRDEINVTINTCS
ESENV
ETRDECONWTOCS
IR
IZ
IWC
IC
ILC
IO
IAEA
IN
IS
IT
ICRC
INTELSAT
ILO
IBRD
IMF
ICAO
IMO
ITALY
ITALIAN
IRAQI
ITRA
ISRAELI
ICJ
IACI
INTERPOL
ID
IV
ICTY
IQ
IPR
INRB
ITPHUM
IIP
IL
IA
INR
ITPGOV
IZPREL
IRC
INRA
INRO
IRAJ
IEFIN
IF
KE
KCRM
KDRG
KIPR
KCOR
KSCA
KBIO
KDEM
KMCA
KMPI
KNNP
KJUS
KOMC
KGHG
KSUM
KSTC
KIRF
KTIP
KWMN
KZ
KG
KTFN
KHLS
KPAO
KFRD
KTIA
KOLY
KCFE
KISL
KFLU
KPKO
KWBG
KTBT
KTDB
KOCI
KUNR
KAWK
KICC
KPAL
KSTH
KN
KS
KGIC
KNPP
KWAC
KMDR
KAWC
KBCT
KIDE
KFLO
KWMNCS
KSEP
KU
KNEI
KVPR
KACT
KRAD
KFRDKIRFCVISCMGTKOCIASECPHUMSMIGEG
KCIP
KSAF
KV
KSPR
KPRP
KFSC
KCRS
KR
KRFD
KX
KO
KPWR
KMIG
KSEC
KIFR
KDEMAF
KFIN
KGCC
KPIN
KHIV
KPLS
KIRC
KFRDCVISCMGTCASCKOCIASECPHUMSMIGEG
KGIT
KBTS
KPRV
KBTR
KERG
KWMM
KRVC
KNSD
KVIR
KNUP
KTER
KDDG
KHSA
KMRS
KHDP
KTLA
KPAK
KNAR
KREL
KPAI
KTEX
KCOM
KNNPMNUC
KPOA
KLIG
KHUM
KDEV
KNUC
KCFC
KREC
KOMS
KWWMN
MASS
MP
MARR
MOPS
MNUC
MX
MO
MCAP
MY
ML
MU
MIL
MC
MTRE
MA
MD
MTCRE
MEPI
MAR
MRCRE
MR
MV
MPOS
MZ
MEPP
MOPPS
MAPP
MASC
MT
MERCOSUR
MK
MDC
MI
MAPS
MCC
MASSMNUC
MQADHAFI
MUCN
MTCR
MG
OVIP
OREP
OTRA
OSCE
OECD
OIIP
OEXC
OPCW
OPIC
OPDC
OPRC
ODIP
OVP
OSCI
OAS
OFDP
OTR
OSAC
OIC
OFFICIALS
OIE
PREL
PGOV
PHUM
PTER
PE
PINR
PINS
PARMS
PARM
PHSA
PA
PK
PBTS
PO
PREF
POL
PLN
POLITICS
PROP
PL
PM
PAO
PSI
PG
PEPR
POV
PALESTINIAN
PINT
PSOE
PU
POLITICAL
PARTIES
PBIO
PECON
PAK
POGOV
PINL
PKFK
PMIL
PY
PFOR
PHALANAGE
PARTY
PRAM
PMAR
PGOVLO
PUNE
PORG
PHUMPREL
PF
POLINT
PHUS
PGOC
PNR
PGGV
PNAT
PGOVE
PRGOV
PRL
PROV
PTERE
PGOF
PHUMBA
PINF
PEL
SNAR
SO
SENV
SU
SCUL
SOCI
SP
SC
SA
SMIG
SAN
SZ
SW
SN
SY
SR
SL
SEVN
SF
SYR
SI
SG
STEINBERG
SIPRS
SH
SNARCS
SOFA
SANC
SHUM
SK
ST
TERRORISM
TRGY
TZ
TX
TBIO
TSPA
TS
TSPL
TW
TU
TD
TIP
TURKEY
TP
TI
TC
TPHY
TH
TO
TK
TNGD
TINT
TRSY
TR
TFIN
TT
UG
UK
UP
UNGA
UNHRC
UZ
UN
UNAUS
USTR
UNSC
US
UNEP
UY
UNESCO
USUN
UNHCR
UAE
UNMIK
USEU
UV
UNO
UNDP
UNCHS
UNVIE
UNCHC
UE
UNDESCO
USAID
UNDC
Browse by classification
Community resources
courage is contagious
Viewing cable 09KABUL4150, ABOVE THE LAW: CORRUPT GOVERNOR THWARTS GOVERNANCE
If you are new to these pages, please read an introduction on the structure of a cable as well as how to discuss them with others. See also the FAQs
Understanding cables
Every cable message consists of three parts:
- The top box shows each cables unique reference number, when and by whom it originally was sent, and what its initial classification was.
- The middle box contains the header information that is associated with the cable. It includes information about the receiver(s) as well as a general subject.
- The bottom box presents the body of the cable. The opening can contain a more specific subject, references to other cables (browse by origin to find them) or additional comment. This is followed by the main contents of the cable: a summary, a collection of specific topics and a comment section.
Discussing cables
If you find meaningful or important information in a cable, please link directly to its unique reference number. Linking to a specific paragraph in the body of a cable is also possible by copying the appropriate link (to be found at theparagraph symbol). Please mark messages for social networking services like Twitter with the hash tags #cablegate and a hash containing the reference ID e.g. #09KABUL4150.
Reference ID | Created | Released | Classification | Origin |
---|---|---|---|---|
09KABUL4150 | 2009-12-27 11:11 | 2010-12-02 21:09 | SECRET | Embassy Kabul |
VZCZCXRO5852
OO RUEHDBU RUEHPW RUEHSL
DE RUEHBUL #4150/01 3611134
ZNY SSSSS ZZH
O 271134Z DEC 09
FM AMEMBASSY KABUL
TO RUEHC/SECSTATE WASHDC IMMEDIATE 4315
INFO RUCNAFG/AFGHANISTAN COLLECTIVE PRIORITY
S E C R E T SECTION 01 OF 03 KABUL 004150
SIPDIS
DEPARTMENT FOR SRAP, SCA/FO, SCA/A, EUR/RPM, INR/B
STATE PASS USAID FOR ASIA/SCAA
USFOR-A FOR POLAD
EO 12958 DECL: 12/27/2019
TAGS KDEM, PGOV, PINR, KDEMAF, AF
SUBJECT: ABOVE THE LAW: CORRUPT GOVERNOR THWARTS GOVERNANCE
AND DEVELOPMENT IN PAKTYA PROVINCE, AFGHANISTAN
REF: KABUL 1345
Classified By: Interagency Provincial Affairs Deputy Director Hoyt Yee for Reasons 1.4(b) and (d)
¶1. (C) Summary: Paktya Governor Juma Khan Hamdard has the skills and charisma to be a successful politician. However, his Hezb-i-Islami Gulbuddin (HiG) connections, alleged meddling in political affairs in Balkh Province, leadership of a province-wide corruption scheme, and suspected contacts with insurgents make him detrimental to the future of Afghanistan. Through an investigation of corruption involving a local (Afghan) engineer assigned to the U.S.-led Provincial Reconstruction Team (PRT) in the province, Patkya’s National Directorate of Security (NDS) Chief informs that Hamdard is the central point of a vast corruption network involving the provincial chief of police and several Afghan ministry line directors. Alleged skimming of USG development funds occurs at four stages of a project: when contractors bid on a project, at application for building permits, during construction, and at the ribbon-cutting ceremony. These allegations of corruption hamper USG relations with GIRoA officials, as well as contractors, and are being reviewed by U.S. Embassy law enforcement officials. As with other corruption cases, a major challenge to successful prosecution will be the Afghan legal system’s limited institutional capacity -- the Major Crimes Task Force (MCTF) currently has four vetted prosecutors and a limited number of vetted investigators to work this and numerous other pending corruption cases from all over the country. End Summary.
GOVERNOR’S PEDIGREE AS HIG COMMANDER
------------------------------------
¶2. (S) Governor Hamdard was born in 1954 and is an ethnic Pashtun from Balkh Province. He is a member of the Wardak tribe from Mazar-i-Sharif. He supposedly completed high school, but has poor reading and writing skills. During the war with the Soviets, Hamdard fought under Gulbuddin Hekmatyar’s leadership and was a HiG commander. In 1994, he fought with General Dostum against the Taliban until he defected to the Taliban’s side and assisted in their victory over Dostum in 1997-98. Following the U.S.-led coalition’s invasion in 2001, Hamdard rejoined Dostum’s forces, although relations were uneasy. Following the war, he served as Number 8 Corps Commander in Balkh. Hamdard was later appointed governor of Baghlan and then Jowzjan provinces. He became governor of Paktya in December 2007. Hamdard also is one of President Karzai’s Tribal Advisors. He is affiliated with Hezb-i-Islami Afghanistan (HiA), a political party, and is its leader in northern Afghanistan. Sensitive reporting indicates that Hamdard is still serving as a HiG commander and leads a faction of HiG fighters in the north. He often signs memos with the military title “Lieutenant General.”
¶3. (C) In Paktya, Hamdard has shown himself to be a very charismatic leader. Nevertheless, he spends more time outside the province than in it, leaving most governance responsibilities to Deputy Governor Abdul Rahman Mangal. Prior to the August 2009 elections, he stated on several occasions to U.S. representatives that he expected to leave Paktya for a governorship in another province or a national position following the elections. Rumors in Gardez and Jalalabad place him as a top candidate for the governor of Nangarhar. (Comment. As Nangarhar’s governor, he would have access to significant revenues generated at the Torkham Gate border crossing with Pakistan. End comment.)
THREATENING THE USE OF FORCE DURING ELECTION CAMPAIGNING
--------------------------------------------- ----
¶4. (C) During the pre-election period for both the August 20 elections and the subsequent planned run-off, Hamdard spent a significant amount of time outside of Paktya reportedly campaigning for President Karzai. According to Afghan and international press, his activities in Balkh Province during this period created potential for armed conflict. Abdullah Abdullah supporters claimed that Hamdard abused his government position by campaigning in the northern provinces and distributing weapons to Balkh’s Pashtun districts in order to destabilize the province. Hamdard denied these charges and armed clashes were avoided because the run-off was canceled, but his activities in Balkh demonstrated the strong support base that he continues to maintain in the north.
UNDER INVESTIGATION FOR 2007 DEATHS OF DEMONSTRATORS
KABUL 00004150 002 OF 003
--------------------------------------------- -
¶5. (C) Hamdard’s own comments on his governorship in Paktya leave the impression he was “banished” to this southeastern province. In May 2007 he was forced to resign as governor of Jowzjan when thousands demonstrated against him. Forces under his command shot at demonstrators in the Uzbek town of Shibirghan, killing thirteen and injuring more than thirty, reportedly further straining relations with Dostum because many of the demonstrators were Junbesh party members and Dostum supporters. XXXXXXXXXXXX informed us that the Ministry of the Interior Administration Deputy requested his assistance in arresting Governor Hamdard and bringing him to trial for the charges. No action has been taken to carry out this request.
CENTER OF PAKTYA CORRUPTION SCHEME
------------------------------
¶6. (S) On August 23, the Paktya office of the National Directorate of Security (NDS) arrested PRT Paktya’s local national engineer Jawid Khairudeen, an Afghan citizen, for engaging in corrupt contract practices. Investigations surrounding the Jawid case reveal an extensive network of corruption throughout the province of which Hamdard and his Office Director/Chief of Staff Hashmatullah Yousifi are allegedly at the center. Paktya NDS Chief Ali Ahmad Mubaraz and eyewitnesses have accused Hamdard of soliciting bribes from contractors by having contractors arrested at job sites and held until the bribes are paid. NDS also accuses Hamdard of being an active member of Hezb-e-Islami Gulbuddin (HiG) in Balkh Province, funneling money he receives from bribes and smuggling (drugs and jewels) to HiG operations in his home province of Balkh. He allegedly has illicit contacts with insurgents in Parwan, Kunar, and Kabul provinces, as well as Pakistani intelligence (ISI) and Iranian (affiliation unknown, possibly IRGC) operatives, through his business in Dubai; he is allegedly a business partner with Gulbaddin Hekmatyr’s son in Dubai. Evidence collected in the case points to corruption involving U.S. funds and actively undermining GIRoA counter-insurgency policy.
¶7. (C) On October 29 XXXXXXXXXXXX came to Forward Operating Base Gardez to speak with the PRT about corruption in Governor Hamdard’s office. According to XXXXXXXXXXXX, there are four opportunities at the provincial level for illegally skimming USG funds during the life cycle of a PRT development project: the first is during the bidding/selection process. At this stage Afghan ministry line directors, who are part of the contractor selection process, receive payments to rig the scores assigned to contractors so that they will receive the highest scores and qualify for the contract. The second opportunity occurs when the contractor requests a permit to start work. The Governor’s signature is needed for the permit, so payments are made to intermediaries to secure the governor’s signature. The third occasion occurs during the quality assessment/quality control (QA/QC) process. At this stage, workers may be arrested at the construction site and held until the requesting QA/QC government official is paid a bribe; the other possibility is that the contractor must pay off the public works official conducting QA/QC on the project in order to receive a positive report. The final opportunity for graft occurs at the ribbon-cutting ceremony where significant sums of money are sometimes passed during the gift-giving part of the ceremony.
STRONG SENSE OF IMPUNITY
---------------------
¶8. (C) Based on evidence collected, Hamdard and his accomplices allegedly act with complete impunity, blatantly placing themselves above the law. Contractors have informed the PRT that Hamdard told them he does not care about possible repercussions of his corrupt practices “because he’s under investigation already;” if contractors “complain to the PRT about him, he will have them chained and dragged to his office.” Adding salt to the wound, on October 19, the Governor called PRT leadership and the maneuver commander to his office to confront them with an e-mail Hamdard obtained in which a PRT officer asked a contractor constructing border police checkpoints questions about corruption involving Paktya’s chief of police and Hamdard. (Note: The e-mail was apparently leaked to Hamdard although he stated he received it from a GIRoA source. End Note.) During the meeting Hamdard waxed indignant and, in a memo dated soon after,
KABUL 00004150 003 OF 003
proscribed ministerial line directors from meeting further with UNAMA or PRT officials, or answering queries from them. Word has consequently spread about the corruption investigations; and interlocutors are reluctant to talk to NDS and Coalition Forces representatives -- many stating that their lives are threatened.
COMMENT
-----
¶9. (C) Allegations of corruption surrounding Governor Hamdard have come from all quarters including the private sector, public employees, and XXXXXXXXXXXX. Afghans throughout the province generally regard him as corrupt. Hamdard’s ham-fisted approach to intimidate international partners and the PRT, while not an admission of guilt, illustrates his contempt for the international donor community, GIRoA, the lawful processes for development within ministry line directories in particular, and the rule of law. His reported statement that he wants to “declare a jihad against the PRT” is illustrative of the strained relations with the PRT. Somewhat fortunately, Governor Hamdard is often away in Kabul or Balkh Province and Deputy Governor Mangal is a capable administrator and thoughtful intermediary.
¶10. (C) If Hamdard’s case comes to trial, his political influence and HIG ties make it possible or perhaps likely that corruption among other high-ranking government officials in the Province and beyond will be exposed. The PRT has briefed this case to the embassy via appropriate channels and will share the investigative documentation to date. U.S. law enforcement officers based in Kabul will work with the Afghan Attorney General’s office to develop this case further. As with other corruption cases, a major challenge to successful prosecution will be the Afghan legal system’s limited institutional capacity. The Major Crimes Task Force (MCTF) currently has four vetted prosecutors and a limited number of vetted investigators to work this and numerous other pending corruption cases from all over the country. 11. (U) This message was drafted at the Paktya PRT in Gardez. RICCIARDONE