ISLAMABAD: An anti-terrorism court of Pakistan has framed charges against Jamaat-ud-Dawa chief Hafiz Saeed and his associates in another case of terrorist funding filed by the Counter-Terrorism Department. This case was filed by Gujranwala, the Counter-Terrorism Department. The report said that the officers presented the accused radical leaders before the court amidst tight security.
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Sources say that these days JDU leadership is facing more than 2 dozen cases of terror funding and money laundering. These cases have been registered in 5 different cities. Due to security concerns, all cases have been placed before the Lahore Anti-Terrorism courts. The officers presented Hafiz Saeed and other accused before the ATC judge. Terrorist leader Hafiz Saeed and others in the court, in the FIR, denied the allegations leveled against themselves.
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The court framed protest charges against JuD leaders and summoned witnesses. On July 3, 2019, 2 dozen cases were filed against the top 13 leaders of JuD for Terror Funding and Money Laundering under the Anti-Terrorism Act 1997. The court also recorded the statements of the prosecution witness in another terror financing case. The counter-terrorism side said that Hafiz funded terrorist organizations with funds raised through non-profit organizations and trusts.
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