The JIT has compiled an initial report according to the information acquired from the investigation and found that the amount was sent to the terrorists at different times and through different bank accounts. To obtain information of those bank accounts, officials have sought assistance from the Federal Investigation Agency (FIA).
However, the inquiry has found that the amount was transferred to an account holder with the name 'Amanullah', who was allegedly responsible for distributing the money which was used for the attack. One of the arrested terrorists Hashim aka Ahmad is the brother of the banned outfit Balochistan Liberation Army's (BLA) commander Sharif.
Earlier, the anti-terrorism court (ATC) ordered the Counter Terrorism Department (CTD) to compile and submit the investigation report on February 8 pertaining to the attack on the Chinese Consulate in Karachi. The report which was earlier presented before the court mentioned 'information' regarding the killing of Aslam Acho, however, further states of having no confirmation or evidence. Aslam Acho was a senior commander of the banned outfit Balochistan Liberation Army (BLA). The report further had stated that the flag of the BLA was recovered from the killed terrorists.