Zakir Naik Charged With Money Laundering



(BBC) – Indian prosecutors have charged controversial Islamic preacher Zakir Naik with money laundering.
Mr Naik, who lives in exile, is accused of acquiring $28m (£21m) worth of criminal assets, a claim he denies.
Indian authorities have also accused him of spreading hate speech and inciting terrorism.
Mr Naik, 53, promotes a radical form of Islam on the channel Peace TV. It is banned in India but has an estimated 200 million viewers worldwide.
Broadcasting from Dubai, Peace TV is owned by the Islamic Research Foundation, a group headed by Mr Zaik.
Other countries have banned the channel – including Bangladesh, where it is accused of inspiring one of the gunmen behind a 2016 cafe attack in Dhaka in which 22 people were killed.
India’s Enforcement Directorate (ED), which investigates financial crimes, filed the charges against Mr Naik in a court in Mumbai on Thursday.
It told the court that it had identified assets worth millions of dollars as proceeds of crime.
Mr Naik’s “inflammatory speeches and lectures have inspired and incited a number of Muslim youths in India to commit unlawful activities and terrorist acts”, ED told the court.
The agency has accused him of using funds from “dubious or suspicious sources” to buy property in India and finance events where he made “provocative speeches”.
Mr Naik says the money was obtained legitimately.

Who is Zakir Naik?
Mr Naik’s fundamentalist approach to religion has long been controversial.
Many detained al-Qaeda followers have reportedly told officials that he was a huge influence on them.
He was banned from entering the UK in 2010 for “unacceptable behaviour”, and because of his speeches, by then-home secretary (and now Prime Minister) Theresa May.
However, it was in July 2016 when he really came to international attention, after a deadly attack on the Holey Artisan cafe in Dhaka.
The Bangladeshi media claimed that one of the gunmen had been inspired by his speeches. Later that month the Bangladeshi government banned Peace TV.
In November 2016, India’s counterterrorism agency filed an official complaint against Mr Naik, accusing him of promoting religious hatred and unlawful activity.
Mr Naik moved to Malaysia in 2017.
 


Artikel ini hanyalah simpanan cache dari url asal penulis yang berkebarangkalian sudah terlalu lama atau sudah dibuang :

https://www.malaysia-today.net/2019/05/03/zakir-naik-charged-with-money-laundering/

Kempen Promosi dan Iklan
Kami memerlukan jasa baik anda untuk menyokong kempen pengiklanan dalam website kami. Serba sedikit anda telah membantu kami untuk mengekalkan servis percuma aggregating ini kepada semua.

Anda juga boleh memberikan sumbangan anda kepada kami dengan menghubungi kami di sini
Teach Your Kids About Money With These Books

Teach Your Kids About Money With These Books

papar berkaitan - pada 3/5/2019 - jumlah : 409 hits
If you want to start teaching your children about money management and being responsible with their allowance but are not sure how to go about doing it perhaps these books can help From reading stories about saving and spending to practical...
Please Don T Send Naik Back To India Pas Pleads With Putrajaya

Please Don T Send Naik Back To India Pas Pleads With Putrajaya

papar berkaitan - pada 5/5/2019 - jumlah : 349 hits
Indian preacher Zakir Naik KUALA LUMPUR PAS today pleaded with Putrajaya to not deport Dr Zakir Naik the controversial Indian preacher who was recently charged with money laundering Its deputy president Tuan Ibrahim Tuan Man said even thoug...
Our Most Inspiring Zakir Naik And Terrorism Issues

Our Most Inspiring Zakir Naik And Terrorism Issues

papar berkaitan - pada 22/4/2019 - jumlah : 402 hits
Hate preacher Zakir Naik was fingerpointed by the Indian government as inspiring the men involved in a terror attack which left 28 people dead in Bangladesh Zakir Naik was alleged to have influenced the terrorists through his hate speech to...
Berbelas Tahun Pendam Hasrat Memeluk Islam Selepas Dengar Ceramah Dr Zakir Naik

Berbelas Tahun Pendam Hasrat Memeluk Islam Selepas Dengar Ceramah Dr Zakir Naik

papar berkaitan - pada 9/5/2019 - jumlah : 575 hits
ARAU 9 Mei Selepas memeluk Islam pada awal Januari lalu Muhamad Malik Navin 27 mengakui betapa nikmatnya apabila berpeluang berpuasa dan menunaikan solat tarawih di bulan Ramadan buat pertama kalinya sebagai seorang Muslim Dalam masa sama p...
Malaysian Woman Charged In Australia With Blackmailing Grieving Couple Who Lost Baby

Malaysian Woman Charged In Australia With Blackmailing Grieving Couple Who Lost Baby

papar berkaitan - pada 30/4/2019 - jumlah : 327 hits
A picture of the accused Siti Nurhidayah who was charged with blackmail in Australia Video screenshot from 9 News FacebookPETALING JAYA A Malaysian woman has been charged in Australia with blackmailing two grieving young parents by demandin...
Malay Rights Ngo Head Charged With Criminal Intimidation After Adib Rally

Malay Rights Ngo Head Charged With Criminal Intimidation After Adib Rally

papar berkaitan - pada 24/4/2019 - jumlah : 266 hits
KLANG Datuk Azwanddin Hamzah president of Malay rights non governmental organisation Jaringan Melayu Malaysia has pleaded not guilty to two charges of criminal intimidation and intentional insult in December last year He was charged in sepa...
Zakir Naik Tuduh India Tekan Interpol Lapor Media

Zakir Naik Tuduh India Tekan Interpol Lapor Media

papar berkaitan - pada 27/4/2019 - jumlah : 325 hits
Zakir Naik tuduh India tekan Interpol lapor media Dikemas kini 24 minit yang lalu Diterbitkan pada 27 Apr 2019 9 38AM
Sabah Railway Deputy Chief Claims Trial To 23 Bribery Money Laundering Charges

Sabah Railway Deputy Chief Claims Trial To 23 Bribery Money Laundering Charges

papar berkaitan - pada 22/4/2019 - jumlah : 263 hits
The deputy director of the Sabah Railway Department and his two wives pleaded not guilty at the Sessions Court in Kota Kinabalu today to bribery and money laundering charges involving RM2 199 739 Ismail Ahmad 59 was charged with 23 counts o...
Aktiviti Avocake Pukis Delight By Elegance Group Lancar Produk Hiliran Terbaharu Berasaskan Santan Ppim 22 08 2025

Aktiviti Seminar Scamproof Safeguarding Malaysia Consumers Financial Future Ppim 20 08 2025

Monolog Khas Jumaat 22 Ogos 2025

Masih Ramai Tak Tahu Ini 14 Kategori Barangan Sara

Polis Siasat Video Tular Murid Kejar Kereta Ibu Di Seri Kembangan

Kek Coklat Kurma Moist Resipi Mudah Guna Lebihan Kurma Bulan Puasa

Buasir Otak Tv Dalam Setahun Ada Berapa Bulan Be Like

Sekatan Israel Cetus Kebuluran Di Gaza Who Beri Amaran Kematian Akibat Malnutrisi Harian Metro


echo '';
Info Dan Sinopsis Drama Berepisod Dendam Seorang Madu Slot Tiara Astro Prima

10 Fakta Biodata Amira Othman Yang Digosip Dengan Fattah Amin Penyanyi Lagu Bila Nak Kahwin

5 Tips Macam Mana Nak Ajak Orang Kita Suka Dating Dengan Kita

Info Dan Sinopsis Drama Berepisod Keluarga Itu Slot Lestary TV3

Bolehkah Manusia Transgender Mencapai Klimaks Selepas Bertukar


Market Trends To Shape Your Business

Why Choosing The Right Patent Illustration Services Can Make Or Break Your Application

Man United Setuju Harga Lammens Bakal Cabar Onana

12 Maut Empat Hilang Jambatan Runtuh Di China Utusan Malaysia

Ribuan Warga Sumanep Diserang Campak Ragut 17 Nyawa Siakap Keli

Apakah Pas Pasti