• Thursday, November 21, 2019

Pakistan Charges Hafiz Saeed With Terror Financing

Discussion in 'Insaf - Justice' started by :::warrior:::, Jan 30, 2017.

  1. xyxmt

    xyxmt ELITE MEMBER

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    Everything works in the End like BLA declared as terrorist outfit

    So Indian put the blame on him without any evidences?
     
  2. War Thunder

    War Thunder SENIOR MEMBER

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    You need to go and check the common people of Pakistan then. The YouTube is kinda full of the common people now a days.
    80 - 90% of the population wont even know who this fella is...
     
  3. Abdussamad

    Abdussamad BANNED

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    Just goes to show that you can kill as many Pakistanis as you like without consequences but if you hurt Indians they will come after you in this islamic republic:

    Source
     
  4. Kathin_Singh

    Kathin_Singh FULL MEMBER

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    Hafiz Saeed, 12 other JuD leaders booked for terror financing

    LAHORE: Top 13 leaders of the banned Jamaatud Dawa (JuD), including its chief Hafiz Saeed and Naib Emir Abdul Rehman Makki, have been booked in nearly two dozen cases for terror financing and money laundering under the Anti-Terrorism Act, 1997.

    The Counter-Terrorism Department (CTD), which registered the cases in five cities of Punjab, declared that the JuD was financing terrorism from the massive funds collected through non-profit organisations and trusts including Al-Anfaal Trust, Dawatul Irshad Trust, Muaz Bin Jabal Trust, etc.

    These non-profit organisations were banned in April as the CTD during detailed investigations found that they had links with the JuD and its top leadership, accused of financing terrorism by building huge assets/properties from the collected funds in Pakistan.

    Read: NSC orders acceleration of anti-terrorism ops; reinstates ban on JuD, charity arm FIF

    Finally, 23 FIRs were registered against JuD leaders at the CTD police stations of Lahore, Gujranwala, Multan, Faisalabad and Sargodha on July 1 and 2.

    Besides the top two JuD leaders, Malik Zafar Iqbal, Ameer Hamza, Mohammad Yahya Aziz, Mohammad Naeem, Mohsin Bilal, Abdul Raqeeb, Dr Ahmad Daud, Dr Muhammad Ayub, Abdullah Ubaid, Mohammad Ali and Abdul Ghaffar were also booked in the cases.

    “Formal investigations on a large scale have been launched against the top leadership of the JuD for terror financing after the registration of FIRs against them during the last two days,” said a spokesperson for the CTD, Punjab.

    According to the official, substantial and irreversible punitive/ legal action has been taken against them by the state, making these organisations “fully dysfunctional”.

    He explained that action was taken against them in connection with implementation of UN sanctions imposed on the JuD, Lashkar-i-Taiba and Falah-i-Insaniyat Foundation (FIF) besides their designated entities and leadership as directed by the National Security Committee (NSC) in January 2019 under the National Action Plan.

    Editorial: Ban on JuD

    The CTD took some months to collect evidence against the banned organisations regarding terror financing and assets/properties which had already been seized by the state. “These assets/non-profit organisations have already been taken over by the government in compliance with UN sanctions,” he added.

    The spokesperson said the suspects had committed multiple offences of terror financing and money laundering and would be prosecuted in anti-terrorism courts.

    Published in Dawn, July 4th, 2019
     
  5. Kathin_Singh

    Kathin_Singh FULL MEMBER

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    Isn't Hafiz Saeed a charity worker!! :partay:
     
  6. RIWWIR

    RIWWIR SENIOR MEMBER

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    Already a thread is there on this news.
     
  7. BATMAN

    BATMAN BANNED

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    As long Imran Khan is PM, name of Pakistan shall be changed to Puppy of In-Laws.
     
  8. Kathin_Singh

    Kathin_Singh FULL MEMBER

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    Imran is also Niazi.
     
  9. Rollno21

    Rollno21 SENIOR MEMBER

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    And the drama continues ,every year he is arrested and let go.arrested just before a meeting with fatf officials or someone else and let him go after few months .

    When Pakistan really wants change and acts on it ,you will really see the change on the ground only then Pakistan will be believed
     
  10. Baghial

    Baghial BANNED

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    So has the beard. Turban.and jihad..why dont the jew lover ban all in pakistan....wht will be pakistani eat after donkey population is extint....pigs???
     
  11. Jf Thunder

    Jf Thunder ELITE MEMBER

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    just because its IK, it is prosperous for Pakistan
     
  12. Chhatrapati

    Chhatrapati SENIOR MEMBER

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    Court will let him go because of lack of evidence like always.

    This is just a googly, it won't fly.

    We need to push for punitive action until there is a significant drop in gun wielding cartoons in valley.
     
  13. Kathin_Singh

    Kathin_Singh FULL MEMBER

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  14. maithil

    maithil FULL MEMBER

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    Hope FATF and India fall for this. :partay:
     
  15. Clutch

    Clutch ELITE MEMBER

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