CTD arrests 'al Qaeda financer' in Karachi

[Devil Soul]

CTD arrests 'al Qaeda financer' in Karachi
By Web Desk
Published: September 16, 2015



KARACHI: The Sindh Counter-Terrorism Department (CTD) claimed on Wednesday to have arrested an alleged financer of al Qaeda in the Indian subcontinent (AQIS) group in Karachi.

Speaking at a press conference, SSP CTD Naveed Khawaja said the nabbed Sheeba Ahmad appeared to be a moderate Muslim but had relations with Arab extremists.

“The arrested man has also confessed of funding Taliban,” the SSP said.

Khawaja said the inquiry report regarding the alleged al Qaeda man was sent to the State Bank of Pakistan for further investigation.

Read: Special cell set up to choke terror financing

Replying to a question, the SSP said Sheeba had chemical business from where he might have generated funds for the militants.

He was also in contact with Tanzeem-e-Islami while living in Dubai, Khawaja added.

“All law enforcement agencies are currently focusing on financial terrorism since if there is no funding, terrorists will not be able to work,” he said.

 

[Panther 57]

CTD arrests 'al Qaeda financer' in Karachi
By Web Desk
Published: September 16, 2015



KARACHI: The Sindh Counter-Terrorism Department (CTD) claimed on Wednesday to have arrested an alleged financer of al Qaeda in the Indian subcontinent (AQIS) group in Karachi.

Speaking at a press conference, SSP CTD Naveed Khawaja said the nabbed Sheeba Ahmad appeared to be a moderate Muslim but had relations with Arab extremists.

“The arrested man has also confessed of funding Taliban,” the SSP said.

Khawaja said the inquiry report regarding the alleged al Qaeda man was sent to the State Bank of Pakistan for further investigation.

Read: Special cell set up to choke terror financing

Replying to a question, the SSP said Sheeba had chemical business from where he might have generated funds for the militants.

He was also in contact with Tanzeem-e-Islami while living in Dubai, Khawaja added.

“All law enforcement agencies are currently focusing on financial terrorism since if there is no funding, terrorists will not be able to work,” he said.

Geo is maligning PAF by declaring him a commission officer and fighter pilot. He was not a fighter pilot and never got commission. He merely spent one year as a cadet. He was good in sports and academics. An intelligent person with discipline not meeting PAF standards. Therefore, was not retained in college.
Alleged financier of AQIS arrested from Karachi: CTD | PAKISTAN - geo.tv
@fatman17 @Spring Onion @batmannow @Jazzbot @F.O.X

 

[atiq capt.]

Why we couldn't ban on geo

 

[batmannow]

Geo is maligning PAF by declaring him a commission officer and fighter pilot. He was not a fighter pilot and never got commission. He merely spent one year as a cadet. He was good in sports and academics. An intelligent person with discipline not meeting PAF standards. Therefore, was not retained in college.
Alleged financier of AQIS arrested from Karachi: CTD | PAKISTAN - geo.tv
@fatman17 @Spring Onion @batmannow @Jazzbot @F.O.X

No dam need to hi light his back ground with PAF!
LETS TREAT HIM WITH LAW ?
SIMPLE !

 

[Amaa'n]

Geo is maligning PAF by declaring him a commission officer and fighter pilot. He was not a fighter pilot and never got commission. He merely spent one year as a cadet. He was good in sports and academics. An intelligent person with discipline not meeting PAF standards. Therefore, was not retained in college.
Alleged financier of AQIS arrested from Karachi: CTD | PAKISTAN - geo.tv
@fatman17 @Spring Onion @batmannow @Jazzbot @F.O.X

thanks for clarification - and here i thought this dude was another case of Adnan Rashid

 

[Indus Falcon]

Geo is maligning PAF by declaring him a commission officer and fighter pilot. He was not a fighter pilot and never got commission. He merely spent one year as a cadet. He was good in sports and academics. An intelligent person with discipline not meeting PAF standards. Therefore, was not retained in college.
Alleged financier of AQIS arrested from Karachi: CTD | PAKISTAN - geo.tv
@fatman17 @Spring Onion @batmannow @Jazzbot @F.O.X

His Career is quite interesting, This is a PDF EXCLUSIVE by the way.

1) After being kicked out of PAF Academy (never commissioned) he joined BCCI, then moved to Dubai with BCCI.

2) After BCCI, he set up 3 companies in Dubai:

MASH Traders
DMC
Chemtrade

3 ) Early 2000 he married an Iranian Lady, later the same year he was deported from the UAE for anti-state activities.

4) 2008 - Kicked out from Tanzeem e Islami (Late Dr.Israr Ahmed's Organization) for being a fanatic

7) Saad Aziz, Saffora Case gave his name during interrogation

5) 16 Sept 2015 - Arrested

Note: The underlined points are PDF Exclusive

 

[Panther 57]

thanks for clarification - and here i thought this dude was another case of Adnan Rashid

We must make sure media stops their malafide intentions.

His Career is quite interesting, This is a PDF EXCLUSIVE by the way.

1) After being kicked out of PAF Academy (never commissioned) he joined BCCI, then moved to Dubai with BCCI.

2) After BCCI, he set up 3 companies in Dubai:

MASH Traders
DMC
Chemtrade

3 ) Early 2000 he married an Iranian Lady, later the same year he was deported from the UAE for anti-state activities.

4) 2008 - Kicked out from Tanzeem e Islami (Late Dr.Israr Ahmed's Organization) for being a fanatic

7) Saad Aziz, Saffora Case gave his name during interrogation

5) 16 Sept 2015 - Arrested

Note: The underlined points are PDF Exclusive

He also set up Prime Bank in Pakistan or atleast portrayed to so so

 

[Indus Falcon]

He also set up Prime Bank in Pakistan or atleast portrayed to so so

I couldn't find anything along those lines. Would you be kind enough to provide more info?

 

[Panther 57]

I couldn't find anything along those lines. Would you be kind enough to provide more info?

I happened to meet him in Peshawar year 90- or 92 don't remember exactly. he was there looking for place to open up the bank and he told me that he is setting up this bank. That is why I you find uncertainty in statement whether he worked for the bank or set it up.

 

[Sipahi]

Military courts are blessing, imagine he was in ATC or any other court, he would be free in year or two.