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Dawood ‘lieutenant’ Jabir Moti appeals in opposition to extradition from UK to US


LONDON: Jabir Moti, described in courtroom as a “high lieutenant” of underworld don Dawood Ibrahim’s D Firm worldwide prison community, has appealed within the excessive courtroom in London in opposition to his extradition to the US to face costs of drug trafficking, cash laundering and blackmail.
Moti, a Pakistani nationwide, also referred to as Jabir Motiwala and Jabir Siddiq, stays behind bars at Wandsworth jail in south-west London and is contesting a Westminster Magistrates’ Court docket extradition order of District Decide John Zani from February final yr, which had concluded that there aren’t any bars to his extradition.
The US extradition request states that Moti reported on to Dawood, who’s a delegated terrorist and needed for the 1993 serial bombings in Mumbai.
“This isn’t a straight ahead case,” famous Lord Justice Jeremy Stuart-Smith and Justice Robert Jay on Thursday, on the conclusion of the excessive courtroom attraction listening to.
The judges have reserved their judgment, which is predicted over the course of the subsequent few weeks. They’ll think about the assertions made by Moti’s barrister, Edward Fitzgerald, that the accused faces a really actual threat of an enhancement of costs to terrorism.
The phobia cost would put Moti susceptible to being sentenced to life imprisonment with out parole beneath US regulation, which his lawyer argued could be in breach of his human rights. He additionally argued that Moti’s medical despair is such that it could be oppressive to extradite him, given his very excessive threat of suicide.
The courtroom heard that Moti, who faces severe monetary difficulties, has stated throughout psychological assessments that he had “misplaced all hope” after the demise of his mom.
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 entails a comparatively less complicated authorized course of for extradition because the requesting state is just not required to ascertain an elaborate prima facie case in opposition to the accused earlier than the British courts.
Moreover cash laundering, Moti faces 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.
District Decide Zani’s judgment in favour of extradition was handed down final yr in two elements, one open to the general public and the opposite partly closed and labeled as a result of “delicate” proof offered in-camera to the courtroom.
It famous that in response to info set out within the US extradition request, the 53-year-old is alleged to be an essential member of a global prison organisation referred to as “D Firm”, primarily based in Pakistan, India and UAE. That organisation is alleged to have performed prison actions within the US, which embody 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 side of the case, as a result of references to Moti’s hyperlinks with D Firm.
“There’s an added component 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 probably the most horrendous crimes, together with bombings in India,” Decide Zani had famous.
He later concluded that he was happy that the US authorities are properly conscious of Moti’s psychological well being points and proof acquired from them states that they continue to be assured that his wants will likely be adequately met and that acceptable treatment will likely be offered.



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