Pakistan arrests Mumbai attacks ‘plotter’ for terrorism financing
05 Jan 2021

Pakistan has arrested Zaki-ur-Rehman Lakhvi, a leader of armed group Lashkar-e-Taiba (LeT) – blamed by the United States and India for the 2008 Mumbai attacks, a counterterrorism official said.

The arrest is in relation to “terrorism financing”, the official said on Saturday, and not a specific attack.

“Proscribed organisation LeT leader Zaki-ur-Rehman Lakhvi [has been] arrested on charges of terrorism financing,” a spokesman for the Counter-Terrorism Department (CTD) of Pakistan’s Punjab province said.

The suspect is said to have been running a medical dispensary to collect and disburse funds for “terrorism”, the spokesman said.

A sanctions committee of the United Nations Security Council says Lakhvi is LeT’s chief of operations and accuses him of being active in a number of other regions and countries, including Chechnya, Bosnia and Herzegovina, Iraq and Afghanistan.

Indian authorities said the lone surviving attacker involved in the 2008 Mumbai siege, in which 166 people were killed, had told interrogators before his execution that the assailants were in touch with Lakhvi.

Read more at Al Jazeera

RiskScreen: Eliminating Financial Crime with Smart Technology

You can claim CPD minutes for this content, by signing up to our CPD Wallet

FREE CPD Wallet