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Violation of US election rules: Abrahim Tahir Javed under serious investigation

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By Our Reporter 

TEXAS: The Texas Ethics Commission has confirmed its investigation of Abrahim Tahir Javed for accepting unauthorised campaign contributions and for failing to file a campaign treasure appointment in violation of the election rules. 

The Texas Ethics Commission says it’s investigating Abrahim Tahir Javed under case number SC-32309260 where the candidate was alleged to have failed filing a treasurer appointment in violation of Section 252.001 of the Election Code; and knowingly accepted campaign contributions of authorized campaign expenditures at a time when campaign treasurer appointment was not in effect in violation of Section 253.031.

Abrahim Tahir Javed, born and raised in Beaumont, Texas, is running to become the Commissioner for Fort Bend County, Sugar Land, Texas. He is the son of Muhammad Tahir Javed, the Texas businessman who was recently sacked by Pakistan’s prime minister Anwar-ul-Haq Kakar from the position of Overseas Investment Advisor after Javed’s previous fraud convictions in the United States came to the surface.

Investigation by the Texas Ethics Commission is not the only issue Abrahim Javed faces. 

Abrahim Javed, a 24 year old recent college graduate, moved to Fort Bend County from his longtime home of Beaumont, Jefferson County in October, according to public records, a few weeks before the filing deadline for running for public office in the upcoming primary elections. Public records show Mr. Javed was issued a new driver’s license on October 1, 2023 with a conflicting Fort Bend address – just a few weeks before one could file for running for office.

The law is clear. Texas Election Code Section 141.001 explains that for someone eligible to run for office in Texas must (1) “have resided continuously in the state for 12 months” and (2) in the territory from which the office is elected for six months immediately preceding the filing deadline for the upcoming primary election. The filing deadline is December 11, 2024. To meet the six-month residency deadline, a candidate must be a resident of that precinct by June 11, 2024.

According to Public Records and Sources, Mr. Javed filed an “Appointment of Treasurer” form on September 25, 2023. On this government document, Mr. Javed listed “14415 Castlemaine Court, Sugar Land, TX 77498.” From a simple search, the address that Mr. Javed listed actually belongs to that of a local political operative Haroon Mougal who has been the subject of numerous Texas Ethics Commission investigations already. 

Public records from Mr. Javed’s actual home in Jefferson County indicate that he was still registered to vote there as late as in September 2023. Another glaring discrepancy on governmental forms and documents now relates to Mr. Javed’s voter registration forms. After his recent move to Fort Bend County, his voter registration is now listed at 11826 Matagorda Ln, Sugar Land, Texas. There are multiple discrepancies on legal documents that Mr. Javed has filed with the government claiming various parts of his new residency status in Fort Bend County, but ALL of them well after the June 11th residency deadline. According to sources, Mr. Javed is also telling residents that he has been a long-time resident of Fort Bend County when that is clearly false and evidenced in his voter registration, social media accounts, and more that he has always lived in Beaumont of Jefferson County, Texas until he decided to move to Fort Bend County a few weeks ago to run for office.

The story of felonies and fraud begins much earlier with the father of Abrahim Javed, a formerly convicted felon Muhammad Tahir Javed. According to the court records of Texas, Tahir Javed was sentenced to five years of deferred probation for felony theft. He was then sentenced for five years but only served half of that term. Authorities in Texas had prosecuted him for theft and a minimum sentence for felony starts from a year. After his theft sentence in 1994, Tahir Javed focussed on business and with help from his brother he progressed and went on to set up several companies. Texas Jefferson County’s District Criminal Court data records Muhammad Tahir Javed’s felony theft as Cause: 56447; offence date: 25 September 1990, Beaumont Tx; filing date: 5 November 1990; offence description, theft by receiving; probation amount: 5; and description: P/G Judge; and Deferred Completed: 28th of March 1994.”

Again, in July 2017, Javed was warned of criminal prosecution, seizure or injunction by the Food and Drug Administration (FDA). The warning was issued over his Royal Smoke LL, an online purveyor of tobacco and tobacco related products. At the same time, Royal Smoke was subjected to government intervention.

“FDA has determined that Royal Smoke products are misbranded…because you sold these products to persons under 18 years of age,” an FDA warning letter to Javed said. Javed Tahir was additionally cautioned against labelling and advertising outside the scope of the law and barring corrective measures could face criminal prosecution. Tahir Javed describes himself as a Pakistani American entrepreneur, investor, business magnate, and philanthropist on his social media profiles.

In 2018, Muhammad Tahir Javed stood in US Primary Elections to represent Texas District 29 in Congress. His campaign manifesto stated that he “understands the problems facing the district and the country, and the experience and desire to get things done”. He had sought to replace Democrat Gene Green, who had served as the Texas District 29 Rep since the district was created in 1993. He lost the election to the veteran Democrat candidate. Muhammad Tahir Javed lost by a double-digit margin to now Congresswoman Sylvia Garcia.

At that time, Muhammad Tahir Javed announced to run for the Fort Bend County Precinct 3 Position before his son, Abrahim Javed did. However, he was also slapped with a Texas Ethics Commission investigation – case SC 32306211, causing him to back out. In that time frame, Muhammad Tahir Javed was appointed by the interim caretaker Prime Minister of Pakistan to a government post that was then immediately revoked a few days after its inception due to the failure of Muhammad Tahir Javed disclosing his criminal history in the US. There was even an attempt to influence the Jefferson County Clerk’s office to provide an unverified and unsubstantiated letter to the Government of Pakistan falsely claiming that Javed did not have any criminal history. However, that attempt failed and Pakistan premier Kakar sacked him. 

Jenny is one of the oldest contributors of Bigtime Daily with a unique perspective of the world events. She aims to empower the readers with delivery of apt factual analysis of various news pieces from around the World.

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World

Criminal probe focussed on Mehtas shipping business

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From Monitoring Desk

DUBAI: An Asian family linked with the shipping business is facing criminal investigation in several jurisdictions including in Dubai and Far East where the family’s companies are under active investigation now, according to the authorities in three countries.

Sanjay and Gaurav Mehta, through their companies Best Oasis Ltd in Dubai and Priya Blue Industries in Gujarat, are facing investigations over money-laundering suspicions and suspected links to the Russian oil sector, sanctioned by the western countries, sources shared.

Sanjay and Gaurav Mehta, through their companies Best Oasis Ltd in Dubai and Priya Blue Industries in Gujarat have projected an image of environmental responsibility in ship recycling. They have tout certifications, attend global summits, and positioned themselves as ESG-compliant but their business practices have come under intense probe now. Their operations reportedly involve dismantling high-risk ships, using cash transactions, and leveraging political connections to avoid accountability, a source shared looking into the companies’ affairs. The investigation is being conducted in Dubai and the Far East.

The investigators are looking at the Mehtas operations dating back to 2006 when they came to attention of the law enforcement for the first time. Priya Blue dismantled the “Blue Lady” in 2006, a vessel containing over 1,200 tons of asbestos and radioactive waste, despite protests and objections from Greenpeace. Later, the “Exxon Valdez,” notorious for a major oil spill, was renamed “Oriental Nicety” and dismantled by the Mehtas in Gujarat, drawing international attention. In recent years, their transactions have become less conspicuous but reportedly more hazardous.

In 2025, Best Oasis allegedly acquired and dismantled at least four vessels linked to sanctioned entities, including Iranian and Houthi-controlled networks. These weren’t obscure ships; they were designated under U.S. terrorism sanctions for their involvement in oil smuggling and arms transport. According to investigators, here are the details of the sanctioned ships dismantled by Best Oasis in 2025: IMO: 9155808, Name: NOLAN (SOLAN), Sanction: SDN (SDGT), Beaching: 31 Jan 2025, Plot 16; IMO: 9221657, Name: BLUEFINS, Sanction: SDN (SDGT); Beaching: 26 Feb 2025, Plot 16; IMO: 9105085, Name: CONTRACT II, Sanction: SDN risk, Beaching: Arrived mid-2025, Plot 27; IMO: 9209300, Name: GAMA II, Sanction: SDN (SDGT); and Beaching: Pending/Planned, Plot 34

All four vessels were reportedly dismantled in Alang on plots leased by proxy firms connected to the Mehtas. These short-term leases, approved on a ship-by-ship basis by the Gujarat Maritime Board, reportedly make regulatory oversight nearly impossible. Once dismantling is complete, plot registrations often lapse, leaving no long-term record, according to documents shared by the investigators in Dubai.

Rahul Mistry, a shipping compliance researcher, noted this as a growing pattern: “This is a pattern we’ve seen more frequently in the last two years   sanctioned hulls arriving under the radar, processed fast, with no digital trace.”

Payments for these vessels reportedly bypassed normal financial channels. According to sources familiar with the deals, transactions were settled in cash, either on-site or through offshore handlers. One source described entire ship values being paid in foreign currency bundles, avoiding Indian and Dubai banking disclosures, said one of the investigators familiar with the matter.

A retired port official Mr. Akin Yadav, familiar with Alang  and Gujarat Maritime Board approvals stated that short-term leases are routinely used to avoid scrutiny, adding, “It was never meant to be a permanent workaround. But it’s become one.”

Political connections also reportedly play a role. Union Minister Mansukh Mandaviya and Gujarat State Minister Jitu Vaghani have been linked to approvals granted for Best Oasis and its proxies. While there’s no direct evidence of personal gain, sources allege that both men used their influence to expedite approvals, slow down inquiries, and shield the companies from enforcement.

Despite these activities in India, Best Oasis is expanding under new branding. A recent joint venture in Japan with Hiroshi Abe is being marketed as a clean, regionally responsible recycling partner for Japanese shipowners.

Mariko Fujita, a Tokyo-based maritime consultant, observed, “They’re presenting themselves as a new entity with no reference to past controversies. But none of the underlying ownership or structure has changed.”

In Alang, the situation reportedly remains much the same. Plot numbers are reassigned, cash continues to circulate and the same network of breakers and handlers is reportedly involved. Individuals like Jayant Vanani (also known as Budhabhai Patel) and Ramesh Mendapara are frequently named in connection with specific beachings, including “Contract II” and “GAMA II.” Both have been previously linked to other shadow transactions involving distressed or sanctioned tonnage.

Several yards allegedly connected to Best Oasis, including Shantamani Ship Breakers and Sai Baba Ship Breakers, reportedly operate with minimal inspection, despite numerous reports of irregularities in worker safety, hazardous waste disposal, and compliance with Indian scrapping codes.

This system, according to multiple sources, appears to be intentionally designed to operate in plain sight with just enough paperwork to pass basic scrutiny but not enough to trigger meaningful enforcement. There is no indication that regulatory bodies including customs, port health officers, or environmental oversight panels have conducted full inspections of any of the sanctioned vessels listed. Most were reportedly cleared and dismantled within days of arrival.

Rahul Mistry said: “This isn’t merely a loophole; it’s reportedly a business model. Best Oasis and Priya Blue are allegedly running a high-volume, low-visibility operation that filters sanctioned, end-of-life ships through legal instruments to appear legitimate on paper. This reportedly involves routing untaxed funds and shielded actors through a well-connected political and industrial network. As global scrutiny of ESG practices intensifies, many of these activities are allegedly being whitewashed through new partnerships and branding, but the underlying mechanisms reportedly remain unchanged.”

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