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Pakistan's law enforcement agencies on Thursday, 10 October, arrested the ‘top four leaders’ of the banned LeT/JuD on charges of terrorism financing, a move that authorities say would put the entire core leadership of these outfits on trial.
The development comes ahead of the Financial Action Task Force's crucial plenary meeting scheduled to be held in Paris from 12 October to 15 October.
A spokesman for the Counter Terrorism Department (CTD) said that there had been an "important progress" in the National Action Plan (NAP) as the main leaders of proscribed organisation JuD/LeT have been arrested by the CTD Punjab in offences of terrorism financing.
It further said the CTD Punjab has been investigating offences of terrorism financing wherein these accused had built assets using the funds raised through terrorism financing.
"The suspects had formed trusts, like Al-Anfaal Trust, which acted as front entities of these organisations. The assets/properties have already been frozen by the government," it said, adding the suspects will be produced before the trial court.
The CTD had arrested Saeed on 17 July. He is detained at the Kot Lakhpat jail in Lahore.
The CTD said investigation was launched into financing matters of proscribed organisations – JuD and LeT – in connection with the implementation of UN Sanctions against these Designated Entities & Persons as directed by the NSC (National Security Committee) in its meeting on 1 January 2019 chaired by Prime Minister Imran Khan for implementing the NAP.
Saeed-led JuD is believed to be the front organisation for the LeT which is responsible for carrying out the 2008 Mumbai attacks that killed 166 people.
(Published in arrangement with PTI)
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