Dawood Ibrahim’s ‘lieutenant’ Jabir Moti set to be free of UK jail as US drops extradition request

Dawood Ibrahim’s ‘lieutenant’ Jabir Moti set to be free of UK jail as US drops extradition request

Moti, a 53-year-old Pakistani nationwide also called Jabir Motiwala and Jabir Siddiq, has been behind bars at London’s Wandsworth jail since his arrest in 2018

Dawood Ibrahim's 'lieutenant' Jabir Moti set to be freed from UK prison as US drops extradition request

File Picture of Jabir Moti, also called Jabir Motiwala and Jabir Siddiq. ANI

London: Jabir Moti, described in court docket as a prime lieutenant of Dawood Ibrahim’s “D Firm” worldwide prison community, is about to be free of a London jail and fly out to Pakistan after the US dropped an extradition request for him to face drug trafficking, cash laundering and blackmail costs.

Moti, a 53-year-old Pakistani nationwide also called Jabir Motiwala and Jabir Siddiq, had appealed in opposition to his extradition order within the Excessive Courtroom in London and was awaiting judgment when the extradition request was withdrawn this week.

The US extradition request had said that Moti reported on to underworld don Dawood, who’s a chosen terrorist and needed for the 1993 serial bombings in Mumbai.

“Motiwala was granted unconditional bail by Westminster Magistrates’ Courtroom. The USA has withdrawn the extradition request. Subsequently, we is not going to be interesting any resolution to grant bail,” stated the Crown Prosecution Service (CPS), which seems in court docket on behalf of the US authorities in extradition issues.

Moti, who has been behind bars at Wandsworth jail in south-west London since his arrest in 2018, had appealed in opposition to the Westminster Magistrates’ Courtroom extradition order of District Decide John Zani from February final yr, which had concluded that there are not any bars to his extradition.

Based on sources, Moti now awaits a last Dwelling Workplace log off on the bail order and is anticipated to fly out to Pakistan within the coming days. The UK Dwelling Workplace declined to make an announcement, saying it didn’t touch upon particular person instances.

Final month, Pakistani media reviews claimed {that a} former Federal Bureau of Investigations (FBI) agent had come ahead stating that his FBI bosses had ordered him to lure Moti at any value. The previous agent was quoted by Geo Information as saying that he had “irrefutable proof” proving Moti’s innocence.

Apart from cash laundering, Moti confronted extradition to the US on costs of extortion and conspiracy to import illegal substances similar to heroine after his arrest by Scotland Yard’s Extradition Unit in August 2018.

In the meantime, on the final enchantment listening to within the Excessive Courtroom on 25 March, Lord Justice Jeremy Stuart-Smith and Justice Robert Jay famous that this was no simple case as they reserved their judgment on the enchantment, which was anticipated later this month.

Moti’s barrister Edward Fitzgerald had asserted that the accused confronted a really actual danger of an enhancement of costs to terrorism. The phobia cost would have put Moti liable to being sentenced to life imprisonment with out parole below US legislation, which his lawyer argued could be in breach of his human rights. He additionally argued that Moti’s scientific despair is such that it could be oppressive to extradite him, given his very excessive danger of suicide.

John Hardy, showing on behalf of the US authorities, pointed to diplomatic assurances from the American authorities and that there was no occasion of such assurances being dishonoured.

Not like the India-UK Extradition treaty, the US-UK treaty includes a comparatively less complicated authorized course of for extradition because the requesting state will not be required to determine an elaborate prima facie case in opposition to the accused earlier than the British courts.

District Decide Zani’s ruling in favour of extradition was handed down final yr in two components, one open to the general public and the opposite partly closed and labeled as a consequence of “delicate” proof introduced in-camera to the court docket.

It famous that in response to data set out within the US extradition request, Moti is alleged to be an vital member of a world prison organisation known as “D Firm”, primarily based in Pakistan, India and the UAE.

That organisation is alleged to have performed prison actions within the US, which embrace drug trafficking, cash laundering and blackmail.

Throughout closing arguments within the case in November 2019, the choose had sought readability from the US authorities concerning the terror facet of the case, as a consequence of references to Moti’s hyperlinks with “D Firm”.

“There’s an added factor to this case in that there’s a clear reference to this man’s (Moti) place, who is alleged to be a lieutenant of the person (Dawood) who’s concerned in essentially the most horrendous crimes, together with bombings in India,” Decide Zani had famous.

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