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Terror funding case: ATC awards 6-month jail to JuD leaders


Top Story
January 23, 2021
LAHORE: The Anti-Terrorism Court (ATC) on Friday, while announcing another judgment in terror financing cases against leaders of the banned organisation Jamaatud Dawa (JuD), awarded six-month jail term each to Professor Zafar Iqbal and Yahyah Mujahid and Abdul Rehman Makki. Earlier, the ATC had convicted Chief of the banned Jamaatud Dawa Hafiz Muhammad Saeed and five other JuD leaders in another case of terror financing and terrorism. The court has convicted these JuD leaders in a case registered by Counter Terrorism Department. (CTD). According to details, on July 3, 2019, the top 13 leaders of the JuD were booked in multiple cases of 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 funds collected through non-profit organisations and trusts including Al-Anfaal Trust, Dawatul Irshad Trust, Muaz Bin J ....

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Terror funding case: ATC awards six-month jail to JuD leaders


By our correspondent
LAHORE: The Anti-Terrorism Court (ATC) on Friday, while announcing another judgment in terror financing cases against leaders of the banned organisation Jamaatud Dawa (JuD), awarded six-month jail term each to Professor Zafar Iqbal and Yahyah Mujahid and Abdul Rehman Makki.
Earlier, the ATC had convicted Chief of the banned Jamaatud Dawa Hafiz Muhammad Saeed and five other JuD leaders in another case of terror financing and terrorism.
The court has convicted these JuD leaders in a case registered by Counter Terrorism Department. (CTD) According to details, on July 3, 2019, the top 13 leaders of the JuD were booked in multiple cases of 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 funds collected through non-profit organisations and trusts including Al-Anfaal Trust, Dawatul Irshad Trust, Muaz Bin Jabal ....

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Terror financing: 2 JuD leaders jailed for over 14 years each


National
January 19, 2021
LAHORE: An anti-terrorism court Monday handed down fourteen-and-a-half year jail each to Jammat-ud-Dawa leaders Zafar Iqbal and Yahyha Muahid in two cases of terror financing.
The court also awarded six-month jail to accused Hafiz Abdul Rehman Makki in the case. Judge Arshad Hussain Bhutta announced the verdict in FIRs 23 and 41 of 2019 under different provisions of the Anti-Terrorism Act 1997, registered by the Sargodha CTD. The three convicts were present in the court when the judge announced the verdict. Earlier, the ATC Lahore had sentenced Zafar Iqbal to 26-year imprisonment in three cases.
On July 3, 2019, top 13 JuD leaders were booked in cases of terror financing and money laundering under the Anti-Terrorism Act (ATA) 1997. The CTD, which registered the cases in five cities of Punjab, said the JuD was financing terrorism from massive funds collected through non-profit organisations and trusts, including Al-Anfaal Trust, Dawatul Ir ....

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Terror-financing: JUD's Zafar Iqbal, Yahya Mujahid awarded 15-year jail term each


Top Story
January 13, 2021
LAHORE: An anti-terrorism court (ATC) on Tuesday announced another judgment in terror-financing cases against leaders of the banned Jamatud Daawa (JuD) and awarded 15 years jail term each to Prof Zafar Iqbal and Yahya Mujahid.
The court awarded six-month jail term to another accused Abdul Rehman Makki.
The court convicted the JuD leaders in a case, registered by the Counter-Terrorism Department (CTD) Multan, under sections 11-F(2), 11-N, 11-I, 11-J of the Anti-Terrorism Act. These sections relate to being a member of a banned outfit and supporting and arranging meetings of a proscribed organisation, illegal fundraising and buying properties from raised funds. The court also extended benefit of 382 CrPC to the convicts. ....

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