KARACHI: Afghan Taliban chief Mullah Akhtar Mansour’s five properties, estimated to be worth over Rs32 million and purchased by him in Karachi by using fake identities, have been taken over by the anti-terrorism court for auction, sources told Dawn on Thursday.
The FIA had booked Mullah Mansour, aliases Mohammad Wali and Gul Mohammad, Akhtar Mohammad and Amaar in a case lodged under Section 11H (pertaining to fundraising and money laundering) of the Anti-Terrorism Act, 1997, read with sections 420 (cheating and dishonestly inducing delivery of property), 468 (forgery for purpose of cheating) and 471 (using as genuine a forged document) of the Pakistan Penal Code.
Mullah Mansour, who was killed in a drone strike along the Pakistan-Iran border on May 21, 2016, had purchased five properties, including plots and houses, in Karachi.
This revelation came in a report submitted by the Federal Investigation Agency to the ATC-II in July last year regarding an investigation into a case related to alleged fundraising by the slain Afghan Taliban leader and his accomplices through the purchase of properties on the back of forged identities.
Mullah Akhtar Mansour bought Rs32m properties in Karachi using fake identities
Since January, the court had been directing the investigation officer (IO) to complete the process of attachment of Mullah Mansour’s properties and proclamation of his two alleged absconding accomplices — Akhtar Mohammad and Amaar — under sections 87 and 88 of the Criminal Procedure Code.
On April 24, the court had ordered the Nazir (a court official) to take over the properties of Mullah Mansour after the IO submitted a compliance report regarding completion of the attachment process of the properties by the Federal Investigation Agency.
The court had ordered the Nazir to auction those properties and get advertisements published in newspapers.
When the matter came up before the ATC-II judge recently, the court’s Nazir filed a report regarding seizure of property owned by Mullah Akhtar Mansour on behalf of the court.
The judge asked the Nazir to file a report about publication of the auction advertisement in newspapers on the next date of hearing.
The judge granted a request by Rehmatullah Domki, the investigation officer, to hear the case next month. She scheduled a hearing from June 11.
During a previous hearing, the IO had informed the court that the FIA had unearthed five properties purchased by the Taliban leader before his death. An estimated value of the properties is Rs32 million.
The court had already called for reports from the commissioners of Peshawar and Quetta regarding the process of proclamation of Mullah Mansour’s alleged absconding accomplices and attachment of their properties.
Published in Dawn, May 8th, 2020