Pakistan jails three accused of financing Mumbai attacks

The sentencing comes ahead of a September deadline for Pakistan to avoid being blacklisted for failing to curb terror financing by FATF.

August 29, 2020 11:37 am | Updated December 04, 2021 11:54 pm IST - LAHORE, Pakistan

In this Nov. 27, 2008 file photo, the Taj Hotel burns during the terrorist attack that killed multiple people in Mumbai, India.

In this Nov. 27, 2008 file photo, the Taj Hotel burns during the terrorist attack that killed multiple people in Mumbai, India.

A court in Pakistan has sentenced to prison three leaders of Jamat-ud-Dawa, an organisation accused by India and the United States of masterminding the 2008 attacks in Mumbai .

The sentencing comes ahead of a September deadline for Pakistan to avoid being blacklisted for failing to curb terror financing by global financial watchdog the Financial Action Task Force (FATF).

Inclusion on the blacklist, alongside Iran and North Korea, would mean being shunned by international financial institutions. The watchdog has called for Pakistan to prosecute those funding terrorism, as well as to enact laws to help track and stop terror financing.

 

Malik Zafar Iqbal and Abdul Salam were each handed 16-1/2 year total sentences on four charges, to be served concurrently, while a third man, Hafiz Abdul Rehman Makki, got 1-1/2 years on one charge, according to a court judgment seen by Reuters .

The men were associates of Hafiz Saeed, who was sentenced to a total of 11 years in prison in February. All the sentences are concurrent so Saeed, Iqbal and Salam will serve five years.

Saeed founded and led Lashkar-e-Taiba (LeT), or the Army of the Pure, the group behind the 2008 Mumbai attacks, which killed 160 people.

 

Saeed and his associates also face a further slew of cases for allegedly financing militant activities, while Iqbal and Makki have already been convicted in several cases.

Saeed says his network, which spans 300 seminaries and schools, hospitals, a publishing house and ambulance services, has no ties to militant groups. Jamat-ud-Dawa funds the militant wing LeT.

A 2011 U.S. sanctions designation describes Iqbal as a co-founder of LeT and in charge of its financing activities. Salam is described as the interim leader of the group during the brief periods when Saeed was arrested in the aftermath of the Mumbai attacks, and running its network of seminaries.

0 / 0
Sign in to unlock member-only benefits!
  • Access 10 free stories every month
  • Save stories to read later
  • Access to comment on every story
  • Sign-up/manage your newsletter subscriptions with a single click
  • Get notified by email for early access to discounts & offers on our products
Sign in

Comments

Comments have to be in English, and in full sentences. They cannot be abusive or personal. Please abide by our community guidelines for posting your comments.

We have migrated to a new commenting platform. If you are already a registered user of The Hindu and logged in, you may continue to engage with our articles. If you do not have an account please register and login to post comments. Users can access their older comments by logging into their accounts on Vuukle.