Pakistan’s Hafiz Saeed indicted on ‘terror financing’ charges
Pakistan’s Hafiz Saeed indicted on ‘terror financing’ charges/node/1597406/pakistan
Pakistan’s Hafiz Saeed indicted on ‘terror financing’ charges
Pakistani policemen escort the head of the Jamaat-ud-Dawa (JuD) organisation Hafiz Saeed (C) as he leaves the court after the expiry of his three-month detention period, in Lahore on October 17, 2017. (AFP)
LAHORE – An anti-terrorism court in Lahore indicted Hafiz Muhammad Saeed, chief of the proscribed Jamaat-ud-Dawa (JuD) organization and a UN-declared global terrorist, on terror-financing charges on Wednesday.
“The court has indicted Hafiz Muhammad Saeed in case no 30/19 registered at [the Counter-Terrorism Department] CTD Lahore pertaining to financing terror while has fixed the date December 18, 2019, for indictment in another case of the same nature registered at CTD Gujranwala,” Advocate Imran Fazl Gill, Saeed’s counsel told Arab News.
Saeed and co-accused, Malik Zafar Iqbal, were produced before the court amidst high security on Wednesday where the charges were read out to them.
“Hafiz Muhammad Saeed denied all the charges saying he has never been involved in any terror activities,” Gill said.
The court will hear the case on a day-to-day basis with Saeed’s prosecution to produce evidence against him on Thursday.
Advocates Gill and Naseerud Din Khan Nayyar will defend the accused.
Several cases of terror financing have been registered against Saeed, who was declared a global terrorist by the US and the UN in 2008.
Four other JuD leaders— Abdul Ghaffar, Hafiz Masood, Ameer Hamza, and Malik Zafar Iqbal are also on the UN list.
On July 1, the CTD registered 23 cases related to terror-financing in Gujranwala and Lahore in the Punjab province.
Authorities say that probes into two charities – that act as a front for the banned Lashkar-e-Taiba group which Saeed founded, namely Jamaat-ud-Dawa and Falah-e-Insaniat Foundation –are underway.
Counterterrorism officials submitted their findings in court as evidence that these charities were involved in raising money for terrorism.
According to the prosecution, Saeed collected funds using various trusts and non-profit organizations.
Under pressure from the international community, Pakistan has been probing the JuD and its affiliated organizations since July 2019.
Pakistan formally banned Saeed’s two charities earlier this year. Addressing his case is being considered as a renewed effort by the country to comply with the requirements of the Financial Action Task Force (FATF), a global watchdog on terror-financing.
Pakistan is on the FATF’s grey list and risks being blacklisted, which would result in global sanctions if it fails to curb terror-financing within the country.
Saeed is accused of being the mastermind of the 2008 Mumbai attacks which claimed the lives of nearly 160 people in India’s commercial capital.
In 2012, the United Nations Security Council placed sanctions on his organization and declared its office bearers as terrorists.
Implementing the UN resolution, Prime Minister Imran Khan recently directed the authorities to implement the National Action Plan while chairing the National Security Committee’s meeting.
QUETTA: Sarfraz Bugti, the chief minister of Balochistan, on Monday asked opponents of a planned military operation against separatists in the insurgency-plagued southwestern province to suggest another solution to a surge in militant attacks, saying the armed campaign would target “terrorists and their camps.”
The province has seen a rise in deadly attacks that have targeted both citizens and security forces in recent months, including a series of coordinated assaults in August in which over 50 people were killed and a suicide bombing last month that targeted Pakistani army troops at a railway station, killing 27, including 19 soldiers, who were in civilian clothing.
Last Tuesday, the federal government announced that it would launch a “comprehensive” military operation to stem the rising tide of separatist militancy, though many political parties, civil rights groups and citizens have questioned the chances of the armed campaign’s success in the vast province.
“Obviously, this will be a targeted operation and the operation will be against those who are committing this terrorism, there will be operations against the terrorist camps,” Bugti said in response to questions by reporters.
“My question to all political parties is that if any other solution is seen emerging against this terrorism, then the government and the state of Pakistan are ready for this solution. These nationalist parties should tell us that solution … If any other political party knows any other solution, I ask them to tell the government.”
The statement from the prime minister’s office last week announcing the launch of the operation did not give any details, including which security forces would take part, whether the campaign would be limited to ground operations or could involve the air force, when it would be launched and in which parts of the vast, remote Balochistan province. It also did not mention if the plan would be a joint effort with Beijing, since Balochistan is home to key Chinese Belt and Road projects, and there has been a rise in attacks on Chinese nationals and interests in the region.
Pakistan’s military already has a huge presence in Balochistan, which borders Afghanistan and Iran and is home to a decades-long separatist insurgency by militants fighting for a separate homeland to win a larger share of benefits from the resource-rich province. The government and military deny they are exploiting the province’s mineral wealth or ignoring its economic development.
The military has long run intelligence-based operations against insurgent groups, the most prominent being the Baloch Liberation Army (BLA), which has escalated attacks in recent months on the military and nationals from longtime ally China.
The region hosts the Gwadar Port, built by China as part of the China-Pakistan Economic Corridor (CPEC), a $65 billion investment in President Xi Jinping’s Belt and Road infrastructure initiative to expand China’s global reach.
In addition to the recent attacks, the BLA also claimed a suicide bombing last month outside the international airport in the southern port city of Karachi that killed two Chinese engineers.
Ethnic Baloch separatists have launched several insurgencies in Balochistan since the birth of Pakistan in 1947, including from 1948-50, 1958–60, 1962–63 and 1973–1977. An ongoing low-level insurgency began in 2003. The army has launched several military campaigns in response, including as early as 1948 in the state of Kalat and a five-year-long operation in the 70s under Prime Minister Zulfiqar Ali Bhutto.
“Many political governments have come and gone in Balochistan but the operation has continued,” Sardar Akhter Jan Mengal, head of the Balochistan National Party (BNP) and a prominent Baloch nationalist leader in the province, told Arab News last week. “No one can resolve Balochistan’s political issue with military operations.”
Indeed, political leaders and independent analysts have for years urged the government to take a holistic approach to resolving Balochistan’s problems, which they say stems from decades of economic deprivation and political disenfranchisement. The province, which comprises 44 percent of Pakistan’s total land mass, is its most backward by almost all economic and social indicators.
Rich in land and mineral wealth, most parts of the region often lack even the rudiments of modern life. For instance, though home to Reko Diq, one of the world’s largest undeveloped copper and gold deposits, and the site of major Chinese investment projects, the province lacks employment opportunities and basic facilities like Internet, health and education.
Balochistan is also the least represented in Pakistan’s parliament, where legislative seats are allocated to provinces according to their population. Balochistan has a population of only 14.89 million people in a country of over 240 million and is hence allocated only 16 National Assembly seats. Punjab, with a much smaller land area but a population of 127.68 million, gets 141 seats.
KARACHI: Elephant Madhubala is set to be reunited with her cousins at Karachi’s Safari Park sanctuary today, Tuesday, after being separated from them for 15 years and spending the last year alone, an animal welfare organization said.
Named after a legendary Indian actress, Madhubala, one of only three captive elephants in Pakistan, was brought to the country in 2009 along with three other elephants from Tanzania. She and her companion Noor Jehan were separated from their kin about a decade and a half ago and moved to the Karachi Zoo.
Noor Jehan passed away in April 2023 at the age of 17 after being critically ill due to neglect, leaving Madhubala alone at the zoo since then. Animal rights organizations have since campaigned for Madhubala to be shifted to the Safari Park, saying the solitary life was taking a toll on her health.
This handout photo, taken and released by FOUR PAWS International, a Vienna-based animal welfare organization, on November 24, 2024, shows officials from the FOUR PAWS work on a sanctuary being created for Madhubala, one of only three captive elephants in Pakistan, at Safari Park in Karachi. (Photo courtesy: FOUR PAWS/Handout)
A team from FOUR PAWS International, a Vienna-based animal welfare organization, has arrived in Karachi to oversee Madhubala’s transfer to the sanctuary on Tuesday.
“I’m excited to see how Madhubala will react when she meets her cousins,” Dr. Amir Khalil, director of reveal and rescue at FOUR PAWS, told Arab News.
“Imagine someone who hasn’t seen their siblings in fifteen years — how will she feel when they finally reunite?”
This handout photo, taken and released by FOUR PAWS International, a Vienna-based animal welfare organization, on November 24, 2024, shows Madhubala, one of only three captive elephants in Pakistan, at a zoo in Karachi. (Photo courtesy: FOUR PAWS/Handout)
FOUR PAWS said in a statement last month that the adaptation work at Karachi’s Safari Park had reached its final stage.
Madhubala will be carried from the Karachi Zoo to the Safari Park in a huge transport crate. The elephant has been trained to enter and exit the crate by herself and sit inside it during the move.
“As part of the final preparations, the focus now lies on completing the landscaping of the elephant enclosure at Safari Park, finalizing enrichment features, and continuing the necessary training of the three elephants, including resuming crate training for Madhubala,” FOUR PAWS said.
This handout photo, taken and released by FOUR PAWS International, a Vienna-based animal welfare organization, on November 24, 2024, shows Madhubala, one of only three captive elephants in Pakistan, at a zoo in Karachi. (Photo courtesy: FOUR PAWS/Handout)
The elephant enclosures at Safari Park will have water elements for bathing, skincare and thermoregulation. Enrichments such as hay nets, varying substrates like soil, sand, clay, and sawdust will be provided for Madhubala to dust bathe. The area has also been secured by elephant-proof fencing.
Animal rights activists have long campaigned about the plight of animals in Pakistan, especially elephants, and demanded they be shifted to “species-appropriate” locations such as the Safari Park.
This handout photo, taken and released by FOUR PAWS International, a Vienna-based animal welfare organization, on November 24, 2024, shows official from the FOUR PAWS works on a sanctuary being created for Madhubala, one of only three captive elephants in Pakistan, at Safari Park in Karachi. (Photo courtesy: FOUR PAWS/Handout)
ISLAMABAD: The Pakistani religious affairs ministry has said over 20,000 Hajj applications had been received by Monday, as the nation prepares for the annual pilgrimage slated to be held in June next year.
Saudi Arabia has allotted Pakistan a total quota of 179,210 pilgrims for the upcoming Hajj pilgrimage, to be divided equally between the government and private schemes. Around 15 designated Pakistani banks started receiving applications for Hajj 2025 from intending pilgrims on Monday.
“20,170 Hajj applications received till Monday,” a spokesperson for the Religious Affairs Ministry said on Monday, saying applications were continuing to be filed at designated banks across the country.
“Reception of applications under the government Hajj scheme will continue till December 3.”
A quota of 5,000 has been allocated for overseas Pakistanis on a “first-come, first-served basis,” the ministry said, adding that the lottery for the government Hajj scheme would be held on Dec. 6
Pakistan’s religious affairs minister this month announced the country’s Hajj 2025 policy, according to which pilgrims can pay fees for the annual Islamic pilgrimage in installments for the first time.
Under the government scheme, the first installment of Hajj dues, amounting to Rs200,000 ($717), has to be deposited along with the Hajj application, while a second installment of Rs400,000 ($1,435) must be deposited within ten days of the balloting. The remaining amount has to be deposited by Feb. 10 next year.
On Sunday, Pakistan’s religious affairs ministry said it had launched the “Pak Hajj 2025” mobile application to guide and facilitate pilgrims. The app is available for both Android and iPhone users.
ISLAMABAD: Pakistan’s Chief of Naval Staff Admiral Naveed Ashraf on Monday emphasized the importance of maritime security for the country’s economic future, calling for robust measures to address “unprecedented challenges” in the Indian Ocean Region.
In a message issued to mark the Seventh Maritime Security Workshop, scheduled to run from November 26 to December 5 at the Pakistan Navy War College in Lahore, Ashraf highlighted the need to harness the country’s maritime potential while ensuring a secure environment for trade and economic growth.
He noted the Indian Ocean Region faced significant challenges, including geopolitical competition, nuclearization and transnational threats, compounded by rapid technological advancements.
“The country’s economic future is inextricably linked to the sea, which serves as mankind’s last reservoir for sustenance,” he said. “Securing our maritime domain is not merely a national priority but a necessity, requiring cooperation, innovation and vigilance.”
Ashraf stressed the potential of Pakistan’s maritime resources to drive socio-economic prosperity through the exploitation of the blue economy, enabled by a secure maritime environment.
His comments come at a time when Pakistan has made a strategic offer to landlocked Central Asian economies for access to its ports, allowing them to conduct trade via sea routes.
The initiative underscores Pakistan’s ambition to position itself as a critical hub for regional economic activity.
“Our rich maritime resources offer great potential for economic prosperity,” the naval chief maintained.
“Let us work toward a secure and stable maritime environment that benefits not only our nation but the global community at large,” he added.
ISLAMABAD: Pakistani officials said on Monday one police constable had been killed and nearly 120 were wounded in violence by supporters of jailed former premier Imran Khan’s Pakistan Tehreek-e-Insaf (PTI) party, which is leading a protest march to the federal capital of Islamabad.
Thousands of rallygoers reached the edges of Islamabad on Monday evening after protest caravans set out from various parts of the country a day earlier to call for the release of political prisoners, including Khan, among other demands.
The protesters set out despite the government refusing to grant the PTI permission to enter Islamabad for a sit-in. Last week, the district administration also imposed a two-month ban on public gatherings in the capital, citing security challenges and inconvenience to the public.
Authorities have closed all schools in Islamabad and the adjacent garrison city of Rawalpindi, while the Internet and WhatsApp messaging services have also slowed as the protest march continues. All routes connecting Islamabad and Rawalpindi have been completely shut for the last two days, as are highways and roads from other cities leading to the federal capital.
Addressing a press conference in Lahore, the provincial capital of Punjab, Punjab Information Minister Azma Bukhari said one policeman had been killed in clashes with PTI supporters.
“Constable Mubashir has lost his life. Five people remain in critical condition,” the minister said.
She added that 70 people had been wounded in clashes with the protesters just outside Islamabad, while there were reports of several other clashes elsewhere in the province. It was unclear if the 70 people were all policemen.
Inspector General (IG) Punjab, Dr. Usman Anwar, said 119 cops had been injured.
“Four of them sustained firearm injuries caused by a weapon,” he told reporters. “Our forces could also use firearms but to avoid any mishap we kept them without firearms.”
He said several police officers had critical head injuries.
“More than 22 police vehicles have been damaged. Despite this, the Punjab Police remains on duty, with 22,000 personnel still actively performing their responsibilities.”
Interior Minister Mohsin Naqvi said those who had given the call for the Islamabad protest were responsible for those who had been killed and injured.
“We have clearly communicated to all the Inspector Generals of Police, Islamabad Police, and everyone involved that those who issued this call [for protest] and incited people to gather will be held fully responsible for these actions and we will not leave anyone,” Naqvi said at a press conference after attending the funeral prayers of the policeman who was killed during the protests.
“FIRs [police report] will be registered against all of them. The protesters have fired live bullets, and our security forces could also do the same, but they only answered with rubber bullets.”
Khan’s party said scores of its workers were also hurt.
“TILL MY LAST BREATH”
The PTI march started on Sunday but could not reach Islamabad as shipping containers placed by the government on key points on major highways slowed the pace of the caravans. The PTI says its final destination is D-Chowk, a high-security area in the capital’s Red Zone that houses key government buildings and is a popular site for protests. Heavy contingents of police and other security forces have been stationed across Islamabad and at entry and exit points.
The largest PTI protest caravan began its journey from Peshawar, the provincial capital of the Khyber Pakhtunkhwa (KP) province where Khan’s party is in power. It is being led by KP Chief Minister Ali Amin Gandapur and Khan’s wife Bushra Khan, who was released on bail in October after nearly nine months in detention.
Khan has been in jail since August last year and faces a slew of charges he says are politically motivated.
On Monday evening, the PTI said in a text to reporters that the rally had “broken through one of the biggest barrages of containers and is at the gate of Islamabad.”
“Until Khan does not return to us, we will not end this march,” Bushra said to supporters from atop the protest caravan as the PTI edged closer to Islamabad. “I will stand there till my last breath, you people have to stand by me. I will keep standing even if nobody does because this does not concern just my husband but the country and its leader.”
Islamabad police confirmed over 400 arrests related to the protest in the past few days, saying the detainees were being held in different police stations. The PTI said over 3,500 of its leaders and supporters had been arrested in connection to the protests.
PTI leader Shaukat Yousafzai, who is part of the caravan, told Arab News over the phone the march would carry on until it reached D-Chowk.
“We will only return from D-Chowk when Imran Khan and other innocent party workers are released from Pakistani prisons,” he said.
The PTI also said key leaders Gohar Khan and Ali Mohammad Khan had been allowed to meet the PTI flounder at Adiala jail, but no details were shared about the focus or outcome of the discussions. A second meeting with Khan was also reported late on Monday night.
The PTI’s march has coincided with a visit to Islamabad by Belarusian President Aleksandr Lukashenko and a 68-member delegation to discuss investment deals. The government has accused the PTI of trying to sabotage the foreign visit in a bid to destabilize its economic recovery efforts.
Yousafzai rejected this criticism, saying his party had called the protest well before the Belarusian delegation’s arrival was announced.
“We have not blocked the roads,” he added. “The government has blocked the roads, creating a situation like this. The government should have held talks with the PTI instead of blocking the roads.”
