Authorities recover videos, chats, and affidavits linked to unlawful donation drives
FIA Immigration authorities at Jinnah International Airport, Karachi, have arrested a passenger involved in illegal fundraising and begging activities abroad during routine immigration clearance.
Passenger Intercepted While Traveling to Malaysia
The arrested individual, identified as Aman Ali, was attempting to travel to Malaysia on a visit visa when he was stopped by immigration officials. Authorities found that the passenger had been misusing visit visas for unlawful activities overseas.
Digital Evidence Recovered
During inspection, officials recovered videos, chat records, and affidavits from the suspect’s mobile phone. The material reportedly contained evidence related to an organized illegal fundraising campaign.
Funds Collected in the Name of Religious Institutions
According to initial investigations, Aman Ali— a resident of Hyderabad—had been collecting donations illegally in the name of mosques and madrasas while traveling abroad.
His travel history shows multiple international visits, including trips to Qatar, Saudi Arabia, Indonesia, and Malaysia, raising suspicions of repeated misuse of travel documents.
Case Handed Over for Further Investigation
Following his arrest, the passenger was handed over to the FIA Anti-Human Trafficking Circle in Karachi for further investigation and legal action.
Authorities have reiterated their commitment to cracking down on visa misuse, illegal begging networks, and fraudulent fundraising operations at international airports.