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Pakistan to take over Saeed charities

Pakistan will reportedly seize control of charities and financial assets linked to Islamist leader Hafiz Saeed, designated a terrorist by the US.

Pakistan's government plans to seize control of charities and financial assets linked to Islamist leader Hafiz Saeed, who Washington has designated a terrorist.

Pakistan's civilian government detailed its plans in a secret order to various provincial and federal government departments on December 19, three officials who attended one of several high-level meeting discussing the crackdown told Reuters.

Marked "secret", the document from the finance ministry directed law enforcement and governments in Pakistan's five provinces to submit an action plan by December 28 for a "takeover" of Saeed's two charities, Jamaat-ud-Dawa (JuD) and the Falah-e-Insaniat Foundation.

The United States has labelled JuD and FIF "terrorist fronts" for Lashkar-e-Taiba ("Army of the Pure" or LeT), a group Saeed founded in 1987 and which Washington and India blame for the 2008 attacks in Mumbai that killed 166 people.

Saeed has repeatedly denied involvement in the Mumbai attacks and a Pakistani court saw insufficient evidence to convict him.

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Washington, which has offered a $US10 million ($A14 million) reward for information leading to Saeed's conviction over the Mumbai attacks, warned Islamabad of repercussions after a Pakistani court in late November released him from house arrest.

The Financial Action Task Force (FATF), which is an international body that combats money laundering and terrorist financing, has warned Pakistan it faces inclusion on a watch list for failing to crack down on financing terrorism.

If the government follows through with the plan, it would mark the first time Pakistan has made a major move against Saeed's network, which includes 300 seminaries and schools, hospitals, a publishing house and ambulance services.


2 min read

Published

Source: AAP



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