Friday 24 January 2020
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Dawn News - 1 month ago

ATC indicts JuD chief Hafiz Saeed in terror financing case

An anti-terrorism court in Lahore on Wednesday indicted Hafiz Saeed, the chief of the proscribed Jamaatud Dawa (JuD), and other JuD leaders who were booked in July for offences pertaining to terror financing. After filing charges, the court summoned the prosecution s witnesses. ATC-I judge Malik Arshad Bhutta, who heard the case, adjourned proceedings until tomorrow. On Saturday, the court had delayed the indictment owing to unavailability of one of the suspects in a case registered by the Counterterrorism Department (CTD) on charges of terror financing. Financing terror On July 3, the top 13 leaders of the JuD were booked in nearly two dozen cases pertaining to terror financing and money laundering under the Anti-Terrorism Act (ATA), 1997. The 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. Subsequently, on July 17, Saeed was arrested from Gujranwala on charges of terror financing by the Punjab CTD. He was sent to prison on judicial remand after the CTD presented him before a Gujranwala ATC. More to follow.


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