Pakistan sets up new forensic lab to strengthen FIA’s documentary, financial and digital crime probes

Pakistan sets up new forensic lab to strengthen FIA’s documentary, financial and digital crime probes
The Federal Investigation Agency logo can be seen outside the FIA building in Islamabad. (FIA Website/File)
Short Url
Updated 4 min 15 sec ago

Pakistan sets up new forensic lab to strengthen FIA’s documentary, financial and digital crime probes

Pakistan sets up new forensic lab to strengthen FIA’s documentary, financial and digital crime probes
  • The FIA, Pakistan’s premier investigative agency, previously outsourced forensic analyzes, leading to delayed results
  • The new lab, equipped with geo-fencing system, will allow for detailed examination of documents through advanced tools

ISLAMABAD: Pakistan has established a new Directorate of Forensic Lab within its Federal Investigation Agency (FIA) to enhance its capacity to examine digital equipment, travel documents and probe financial fraud cases, an FIA spokesperson said on Monday.

The FIA is Pakistan’s premier investigative agency responsible for handling a wide range of national and transnational crimes, including cybercrime, human trafficking, immigration violations, financial fraud, militancy and corruption.

Within the agency, investigators faced challenges including outdated tools, limited funding, and a lack of advanced hardware and software for forensic investigations, according to officials.

The agency previously outsourced forensic analyzes, particularly of documents, digital media and banking frauds, to the overburdened Punjab Forensic Science Agency (PFSA) or regional labs, leading to delayed results.

“Restructuring process continues in FIA as a new Directorate of Forensic Lab [has been] established at the headquarters of the agency,” FIA spokesperson Abdul Ghafoor told Arab News, adding the new facility would enhance the FIA’s forensic examination capabilities and modernize its investigative process.

“The forensic lab will allow for detailed forensic examination of travel documents as the directorate is equipped with advanced technological tools and facilities.”

With the increasing use of mobile phones and laptops in crimes, Ghafoor said, forensic analysis of gadgets has become essential to obtain verified data and present it as evidence in court.

“Digital forensics of mobile phones and laptops used by suspects will be conducted using state-of-the-art equipment and also fingerprint analysis of suspects will also be possible [through the lab],” he added.

The directorate has been equipped with a geo-fencing system and represents a significant step toward establishing a modern and effective investigation system, according to the official. It will also provide technical support in investigating banking fraud cases.

Top former FIA officials believe establishing the new forensic directorate was a “long-overdue step” and it will help FIA investigations by enabling reliable digital evidence collection in both cyber and financial crime domains.

“This was a long-overdue step as manual methods of analysis have more possibility of error margins and inconsistent results, which hampered the progress of investigations,” Ammar Jaffery, a former FIA director-general, told Arab News.

He said digital forensic capabilities were critical in today’s complex crime landscape, which ranges from cybercrime to document forgery.

“This new directorate will not only ensure accurate and timely analysis but will also strengthen the agency’s ability to gather admissible evidence, and support prosecution,” Jaffery added.

Bashir Memon, another former FIA DG, said mobile devices were now central to most criminal investigations, including those of extortion, harassment and militancy.

“Without proper digital forensic tools, crucial evidence often remained hidden or was challenged in court,” he told Arab News.

“The new forensic directorate enables precise mobile data extraction, call pattern analysis, and geo-fencing, which are essential for building strong, court-admissible cases.”

In cases of financial and bank frauds, Memon said, traditional investigation methods were insufficient to trace digital footprints, track money trails, or verify forged documents.

“With the digital forensic lab equipped with the modern technology, FIA can now authenticate financial records, detect manipulated transactions, and verify identities linked to fake accounts or forged passports vastly improving outcomes in white-collar crime cases,” he added.


Zelensky says ‘mercenaries’ from China, Pakistan and other countries fighting for Russia

Zelensky says ‘mercenaries’ from China, Pakistan and other countries fighting for Russia
Updated 1 min 4 sec ago

Zelensky says ‘mercenaries’ from China, Pakistan and other countries fighting for Russia

Zelensky says ‘mercenaries’ from China, Pakistan and other countries fighting for Russia
  • Ukraine’s president has previously accused Moscow of recruiting Chinese fighters for war effort against Ukraine
  • Russia did not immediately respond to Zelensky’s comments, neither have Pakistan, Tajikistan and Uzbekistan

KYIV: President Volodymyr Zelensky said on Monday that Ukrainian troops in northeastern Ukraine were fighting foreign “mercenaries” from various countries including China, Pakistan and parts of Africa, and vowed a response.

Zelensky has previously accused Moscow of recruiting Chinese fighters for its war effort against Ukraine, charges Beijing denied, while North Korea has also provided thousands of its own troops in Russia’s Kursk region.

“We spoke with commanders about the frontline situation, the defense of Vovchansk, and the dynamics of the battles,” Zelensky wrote on X after visiting a frontline area in the northeastern Kharkiv region.

“Our warriors in this sector are reporting the participation of mercenaries from China, Tajikistan, Uzbekistan, Pakistan, and African countries in the war. We will respond.”

Reuters contacted the embassies of Tajikistan, Uzbekistan and Pakistan in Kyiv to request comment.

Russia did not immediately comment publicly on Zelensky’s comments.


PM announces Rs4 billion for mapping, rebuilding flood-hit infrastructure in Gilgit-Baltistan

PM announces Rs4 billion for mapping, rebuilding flood-hit infrastructure in Gilgit-Baltistan
Updated 48 min 9 sec ago

PM announces Rs4 billion for mapping, rebuilding flood-hit infrastructure in Gilgit-Baltistan

PM announces Rs4 billion for mapping, rebuilding flood-hit infrastructure in Gilgit-Baltistan
  • The region has suffered the highest infrastructure losses, with over 540 houses, several roads and bridges damaged
  • PM Shehbaz Sharif says people with business, shop or small enterprise losses will receive tiered compensation accordingly

ISLAMABAD: Prime Minister Shehbaz Sharif on Monday announced Rs4 billion ($14 million) funds for mapping and rebuilding flood-hit infrastructure in the northern Gilgit-Baltistan (GB) region.

At least 10 people have died and five others have sustained injuries in the region in rain- and flood-related incidents in GB, according to the National Disaster Management Authority (NDMA). Several people, including tourists, remain missing after deadly flash floods.

The region, home to thousands of glaciers and five out of 14 world peaks above the height of 8,000 meters, has suffered the highest infrastructure losses, with 347 houses destroyed and 196 partially damaged, and several roads and bridges damaged and blocked by raging floodwaters over the last few weeks.

Sharif arrived in Gilgit city on Monday to review the flood situation in the region and presided over a meeting, attended by senior officials and ministers of the regional and central governments, to take stock of the damages during the monsoon season.

“Today, I stand before you, alongside members of my cabinet, to express our heartfelt solidarity with the people of Gilgit-Baltistan. I assure you, God willing, that I will remain present with you until you are fully settled in your homes once again,” he told affected people at a ceremony to distribute compensation cheques, urging regional and federal authorities to work relentlessly to prepare against climate disasters.

“I will return at the end of August, God willing, during which [NDMA chief] Inam Haider is tasked to conduct full mapping of the losses, estimate damages, and report back. I expect contributions from both federal and Gilgit-Baltistan governments. Today, I announce a fund of 4 billion rupees for this purpose.”

Pakistan ranks among the most climate-vulnerable countries despite contributing less than one percent of global greenhouse gas emissions. The country has witnessed increasingly erratic weather events in recent years, including record-breaking rains, floods, heatwaves, droughts and severe storms.

Sharif said his government was responsible for installing advanced warning systems across the region, acknowledging that though development programs had been ongoing in the region on paper for seven years, “little real work has been done, whether by the federal or provincial governments.”

“Over these seven years, negligible progress occurred,” he said. “I emphasize that the timeline set must be adhered to strictly — not even an hour of delay is acceptable.”

The prime minister announced Rs1 million for the deceased individuals, Rs400,000 for severely injured persons, Rs300,000 for the injured, Rs600,000 for those whose houses were destroyed and Rs400,000 for the one with partial damages to their homes.

“Those with business losses, shops, or small enterprises will receive tiered compensation accordingly,” he announced, tasking members of his cabinet with overseeing road repairs, water and power projects.

“I previously announced a 100 MW solar power project through the national solar energy program. I expect that by next summer, especially in the harsh winter months when you face acute power shortages, this project will significantly alleviate them,” Sharif told the attendees.

The PM’s visit came hours after the Pakistan Meteorological Department warned of more rains in the country, saying monsoon currents penetrating Pakistan were expected to intensify from Aug. 4.

It said heavy rains may generate flash floods in local nullahs/streams of Chitral, Dir, Swat, Shangla, Mansehra, Kohistan, Abbottabad, Buner, Charsadda, Nowshera, Swabi, Mardan, Murree, Galliyat, Islamabad, Rawalpindi, northeast Punjab and Azad Kashmir from Aug. 5 to Aug. 7.

“Landslides/mudslides may cause roads’ closure in the vulnerable hilly areas of Khyber Pakhtunkhwa, Gilgit-Baltistan, Murree, Galliyat and Kashmir during the forecast period,” the PMD said.

In May, at least 32 people were killed in severe storms, while a third of Pakistan was submerged by devastating floods in 2022 that killed more than 1,700 people, affected over 30 million and caused an estimated $35 billion in damages.
 


A year after a bloody uprising, Bangladesh is far from political stability

A year after a bloody uprising, Bangladesh is far from political stability
Updated 04 August 2025

A year after a bloody uprising, Bangladesh is far from political stability

A year after a bloody uprising, Bangladesh is far from political stability
  • Bickering political parties have failed to reach a consensus on a timetable and process for elections
  • Mob violence, political attacks, and hostility to women’s rights and minority groups have all surged

DHAKA: Abdur Rahman Tarif was talking to his sister Meherunnesa over the phone when the voice on the other end of the call suddenly fell silent.

In that moment, Tarif knew something bad had happened. He rushed home, dodging the exchange of fire between security forces and protesters on the streets of Dhaka. When he finally arrived, he discovered his parents tending to his bleeding sister.

A stray bullet had hit Meherunnesa’s chest while she was standing beside the window of her room, Tarif said. She was taken to a hospital where doctors declared her dead.

Meherunnesa, 23, was killed on Aug. 5 last year, the same day Bangladesh’s former Prime Minister Sheikh Hasina was forced to flee the country in a massive student-led uprising, which ended her 15-year rule. For much of Bangladesh, Hasina’s ouster was a moment of joy. Three days later, Nobel Peace Prize laureate Muhammad Yunus took over the country as head of an interim government, promising to restore order and hold a new election after necessary reforms.

A year on, Bangladesh is still reeling from that violence, and Hasina now faces trial for crimes against humanity in absentia, as she is in exile in India. But despite the bloodshed and lives lost, many say the prospect for a better Bangladesh with a liberal democracy, political tolerance and religious and communal harmony has remained a challenge.

“The hope of the thousands who braved lethal violence a year ago when they opposed Sheikh Hasina’s abusive rule to build a rights-respecting democracy remains unfulfilled,” said Meenakshi Ganguly, deputy Asia director at Human Rights Watch, a New York-based human rights group.

A YEAR LATER, CHANGE IS STALLED

Bangladesh’s anti-government movement exacted a heavy price. Hundreds of people, mostly students, were killed in violent protests. Angry demonstrators torched police stations and government buildings. Political opponents often clashed with each other, sometimes leading to gruesome killings.

Like many Bangladeshis, Tarif and his sister took part in the uprising, hoping for a broader political change, particularly after when one of their cousins was shot and killed by security forces.

“We could not stay home and wanted Sheikh Hasina to go,” 20-year-old Tarif said. “Ultimately we wanted a country without any discrimination and injustice.”

Today, his hopes lie shattered. “We wanted a change, but I am frustrated now,” he said.

After taking the reins, the Yunus-led administration formed 11 reform commissions, including a national consensus commission that is working with major political parties for future governments and the electoral process.

Bickering political parties have failed to reach a consensus on a timetable and process for elections. Mob violence, political attacks on rival parties and groups, and hostility to women’s rights and vulnerable minority groups by religious hard-liners have all surged.

Some of the fear and repression that marked Hasina’s rule, and abuses such as widespread enforced disappearances, appear to have ended, rights groups say. However, they accuse the new government of using arbitrary detention to target perceived political opponents, especially Hasina’s supporters, many of whom have been forced to go into hiding.

Hasina’s Awami League party, which remains banned, says more than two dozen of its supporters have died in custody over the last one year. The Yunus-led administration has announced a public holiday on Aug. 5 to mark Hasina’s ouster.

Human Rights Watch in a statement on July 30 said the interim government “is falling short in implementing its challenging human rights agenda.” It said violations against ethnic and other minority groups in some parts of Bangladesh have continued.

“The interim government appears stuck, juggling an unreformed security sector, sometimes violent religious hard-liners, and political groups that seem more focused on extracting vengeance on Hasina’s supporters than protecting Bangladeshis’ rights,” said Ganguly.

Yunus’ office routinely rejects these allegations.

YUNUS PROMISES APRIL ELECTION

Bangladesh also faces political uncertainty over a return to democratically held elections.

Yunus has been at loggerheads with the Bangladesh Nationalist Party, or BNP, now the main contender for power. The party headed by former Prime Minister Khaleda Zia has demanded elections either in December or February next year. Yunus has said they could be held in April.

The interim government has also cleared the way for religious parties, who were under severe pressure during Hasina’s regime, to rise, while the student leaders who spearheaded the uprising have formed a new political party. The students’ party demands that the constitution be rewritten, if needed entirely, and says it won’t allow the election without major reforms.

Meanwhile, many hard-liners have either fled prison or have been released, and the Jamaat-e-Islami, the country’s largest religious party, which has a controversial past, is now aspiring to a role in government. It often bitterly criticizes the BNP, equating it with Hasina’s Awami League, and recently held a massive rally in Dhaka as a show of power. Critics fear that greater influence of religious forces could fragment Bangladesh’s political landscape further.

“Any rise of Islamists demonstrates a future Bangladesh where radicalization could get a shape where so-called disciplined Islamist forces could work as a catalyst against liberal and moderate forces,” political analyst Nazmul Ahsan Kalimullah said.

Worries also remain over whether the government is ultimately capable of enacting reforms.

“People’s expectation was (that) Yunus government will be focused and solely geared toward reforming the electoral process.

But now it’s a missed opportunity for them,” Kalimullah said.

FRUSTRATION IS RISING

For some, not much has changed in the last year.

Meherunnesa’s father, Mosharraf Hossain, said the uprising was not for a mere change in government, but symbolized deeper frustrations. “We want a new Bangladesh … It’s been 54 years since independence, yet freedom was not achieved,” he said.

Tarif echoed his father’s remarks, adding that he was not happy with the current state of the country.

“I want to see the new Bangladesh as a place where I feel secure, where the law enforcement agencies will perform their duties properly, and no government will resort to enforced disappearances or killings like before. I want to have the right to speak freely,” he said.


Pakistan grants first-ever ferry service license for routes to Iran, GCC countries

Pakistan grants first-ever ferry service license for routes to Iran, GCC countries
Updated 04 August 2025

Pakistan grants first-ever ferry service license for routes to Iran, GCC countries

Pakistan grants first-ever ferry service license for routes to Iran, GCC countries
  • The new ferry service is expected to serve hundreds of thousands annually, including Pakistani workers, tourists and pilgrims
  • It will alleviate pressure on land routes and reduce travel costs as compared to air transport, maritime affairs ministry says

KARACHI: Pakistan has granted its first-ever ferry service license to an international operator, Sea Keepers, for routes connecting Pakistan with Iran and Gulf Cooperation Council (GCC) countries, the Pakistani maritime affairs ministry said on Monday.

The approval followed a high-level meeting of the licensing committee, comprising officials from maritime affairs, defense, foreign affairs and interior ministries, along with representatives from the Pakistan National Shipping Corporation (PNSC) and Ports and Shipping authorities.

The new ferry service is expected to serve hundreds of thousands annually, including workers and tourists bound for GCC states as well as pilgrims traveling to Iran and Iraq, alleviate pressure on land routes and reduce travel costs as compared to air transport for Pakistani diaspora and religious travelers.

Maritime Affairs Minister Junaid Anwar Chaudhry hailed the move as a “historic step,” aligned with Pakistan’s National Maritime Policy, and emphasized the opportunity this license creates for boosting regional connectivity, religious tourism and economic activity via sea routes.

“Initial operations will commence from the ports of Karachi and Gwadar using modern ferry vessels equipped with essential amenities to ensure safe, affordable travel,” Chaudhry was quoted as saying by his ministry.

“Expansion of routes and port calls is planned based on demand and bilateral agreements.”

The maritime affairs ministry did not specify a date for the start of operations.

The development comes amid Pakistan’s efforts to capitalize on its geostrategic location to boost trade and investment alongside tourism as it slowly recovers from a macroeconomic crisis under a $7 billion International Monetary Fund (IMF) program.

The country also plans to cut container dwell time at its seaports by up to 70 percent to improve trade competitiveness and ease congestion, while Islamabad last month reduced port charges for exporters by 50 percent at the second largest Port Qasim.

“This ferry service launch forms part of Pakistan’s broader strategy to develop its blue economy, improve trade logistics, and promote maritime tourism, reflecting a renewed commitment to sustainable regional sea transport infrastructure,” Chaudhry added.


Pakistan stock market crosses record 142,000 points on strong earning hopes, stable rupee

Pakistan stock market crosses record 142,000 points on strong earning hopes, stable rupee
Updated 04 August 2025

Pakistan stock market crosses record 142,000 points on strong earning hopes, stable rupee

Pakistan stock market crosses record 142,000 points on strong earning hopes, stable rupee
  • Pakistan currency, which last month fell to a 22-month low against dollar, has lately recovered thanks to a crackdown on currency hoarders, smugglers
  • The rally was driven by investor optimism as the OGDCL received a $27.2 million TFC payment and cement sector outlook improved, Topline Securities says

ISLAMABAD: The Pakistan Stock Exchange (PSX) on Monday extended its bullish momentum and surpassed the historic 142,000-point mark, with analysts attributing the rally to hopes of strong corporate earnings ahead and a stable rupee.

The benchmark KSE-100 index rose by 1,017.66 points, or 0.72 percent, to close at an all-time high of 142,052.64 points, up from the previous close of 141,034.98 points.

Ahsan Mehanti, the CEO of Karachi-based Arif Habib Commodities, said stocks reached the new all-time high amid speculations ahead of major earning announcements due this week.

“Strong financial results, favorable US tariff deal, rupee stability, government’s resolve to end power sector circular debt crises and thin inflation data for Jul’25 played catalyst role in bullish close at PSX,” he said.

Pakistan’s currency, which last month fell to a 22-month low of Rs284.97 against the US dollar, has lately recovered thanks to an intervention by Pakistani intelligence and investigation agencies, who have been cracking down on dollar smugglers and hoarders. The greenback closed at Rs282.66 as the Pakistani rupee gained 0.02 percent on Monday, according to central bank data.

Pakistan and the US also finalized a trade deal this week, which reduced tariff on Pakistani imports to 19 percent from an earlier announced 29 percent. As part of the agreement, Washington will support the development of Pakistan’s oil reserves.

The announcement drove investor optimism and played a key role in fueling the bullish sentiment at the PSX last week.

The Topline Securities brokerage firm said the rally was driven by investor optimism as the Oil & Gas Development Company Limited received a Rs7.7 billion ($27.2 million) TFC payment and cement sector outlook improved on better monthly performance.

“Investor participation remained robust, with a total traded volume reaching 663 million shares and a turnover of Rs42 billion,” it said in its daily market review. “CNERGY topped the volume chart with 53 million shares exchanged.”