Peshawar: Pakistan’s counter-terrorism forces have arrested the regional head of an international non-governmental organisation who is accused of receiving huge sums in the name of charity and diverting them to Al-Qaeda.
The Counter-Terrorism Department (CTD) arrested Ali Nawaz, the regional head of Human Concern International, on the terror financing charge under the Anti-Terrorism Act, Dawn reported, quoting a senior CTD official.
He has been accused of diverting the funds collected in the name of charity to Al Qaeda, the official added.
On Saturday, Nawaz was presented before an anti-terrorism court, which handed him over to the CTD for three days for further interrogation.
According to the FIR, there were intelligence reports that Nawaz, Mohammad Farooq Awan, Shah Rum and Mohammad Naeem were providing funds to terrorists.
It said that the CTD received a communique from the Federal Investigation Agency against them, alleging that they were receiving huge sums in the name of charity, which were being diverted to Al Qaeda to be used for terrorism.
It said that millions of rupees had been transacted from 11 bank accounts of the charity and Nawaz was unable to provide satisfactory answers regarding these funds. The suspect was then booked under Section 11-N of the ATA, 1997, the paper reported.
Representatives of the international non-governmental organisation were unavailable for comments when approached, the paper said.@PTI