Man ‘linked with IS’ acquitted in terror financing case

Published
0

KARACHI: An anti-terrorism court (ATC) on Monday acquitted for want of evidence a man, said to be associated with the militant Islamic State group, in a case pertaining to his alleged involvement in terror financing.

Accused Abdul Malik, who had been arrested by the Counter Terrorism Department for possessing an unlicensed weapon, had allegedly disclosed during interrogation that he was associated with Daesh, the Arabic acronym for IS.

According to the prosecution, the accused had been involved in terror financing through hawala/hundi. It added that from 2019 to 2022, he had allegedly been providing funds from Karachi to facilitate the organisation’s operatives in carrying out terrorist activities.

The CTD had booked him for offences under Sections 11-N (punishment for fundraising and money laundering) and 21-I (aiding and abetment) of the Anti-Terrorism Act.

On Monday, after hearing arguments from the prosecution and defence counsel Abid Zaman and Mushtaq Ahmed Sheikh, the judge of ATC-12, who conducted the trial at the Judicial Complex inside Central Prison Karachi, acquitted Malik as the prosecution had failed to establish its case against him.

Defence counsel Zaman told Dawn that the court had directed the jail authorities to release the accused if he was not required in any other case.

During the trial, the counsel argued that the prosecution had failed to establish any link between his client and the alleged offence of terror financing.

Advocate Zaman added that the bank accounts allegedly used for terror financing were not in his client’s name, adding that the individuals in whose names the accounts were registered had not been made accused but were instead produced as witnesses.

He pointed out that while the prosecution claimed the accused had photographs with an IS operative in Afghanistan, he argued that a mere picture did not establish association with the group.

Published in Dawn, September 2nd, 2025

Opinion

Editorial

Yemen escalation
Updated 13 Oct, 2026

Yemen escalation

Such an agreement can also help bring peace to Saudi Arabia, while ending Yemen’s humanitarian nightmare.
Inequitable taxation
13 Oct, 2026

Inequitable taxation

FINANCE Minister Muhammad Aurangzeb has once more reviewed the latest incentive scheme to bring retailers into the...
Taxila’s hidden past
13 Oct, 2026

Taxila’s hidden past

A HILL dismissed more than a century ago as an unremarkable heap of ruins has yielded one of Taxila’s most...
Perilous misstep
Updated 12 Oct, 2026

Perilous misstep

If the authorities felt terrorism was increasing in some tribal districts and adjoining areas, they could have limited themselves to imposing a targeted emergency under Article 232.
Import fraud
12 Oct, 2026

Import fraud

THE under-invoicing of imports from China is not an allegation. It is an open secret in Pakistan’s markets — one...
Paralysed prisons
12 Oct, 2026

Paralysed prisons

PAKISTAN’S overcrowded jails distort the intention of imprisonment — rehabilitation, education, and occupational...