Zakir charged with money laundering by Indian authorities

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PETALING JAYA: Controversial Indian Islamic preacher Dr Zakir Naik (pix) has been charged for money laundering by the Indian authorities. An Indian ne...

has been charged for money laundering by the Indian authorities.

The charges under the Prevention of Money Laundering Act filed in a special court in Mumbai yesterday, accuses the preacher of using funds from dubious sources to purchase property and finance events where he allegedly made “inflammatory speeches and lectures” allegedly inspiring and inciting Muslim youths in India to commit unlawful activities and acts of terror.

Zakir, who has been banned in the UK, has been given permanent residency in Malaysia, and embraced by government officials.

 

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He is a victim of hatred and fake news.. Zakir Naik is being made to look and the “bad” one by people who play dirty, mostly rascals and do not want to face or see the truth.. for very obvious reasons.

Tolerance and harmony, not extremism and money laundering, please chedetofficial mujahidrawa

Hope d authorities will not b foolish 2 arrest d Indian authorities as they're doing an excellent job 2 efficiently arrest a Msian radio DJ. D score for pakatanharapan_ has downgraded from 4 to 3 out of 10. Ambiga_S GobindSinghDeo mariamAdmrlGen EricPaulsen101 limlipeng

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Safe in Malaysia, Indian televangelist Zakir Naik charged with money laundering back home | Malay MailKUALA LUMPUR, May 3 — Controversial Muslim televangelist Dr Zakir Naik has been charged by Indian authorities with money laundering, even as he has sought refuge and made public appearances in Malaysia. Mumbai-based The Times of India reported that the country’s Enforcement Directorate (ED)...
Source: malaymail - 🏆 1. / 86 Read more »

India charges Zakir Naik with money-laundering | The Malaysian InsightCharges stem from activities surrounding preacher’s Mumbai-based Islamic Research Foundation, reports The Hindu.
Source: msianinsight - 🏆 8. / 63 Read more »

Zakir Naik formally charged with money launderingThe preacher is accused of acquiring US$28 million worth of criminal assets. Money laundering? Small case as long as it doesn’t involve with sexual... 'Jho Low' of India. Malaysia's one is illusive in China; India's one grandly welcomed by VIPs & doing lecture rounds in Malaysia. A fugitive
Source: fmtoday - 🏆 5. / 72 Read more »

India charges Zakir Naik with money launderingUPDATED 2.22PM | The controversial preacher is alleged to have acquired criminal assets worth US$28 million (RM116 million), prosecutors allege. Kerajaan India nowadays x de keje dah kot.. The mislead fellow get another charge by his own country . Still malaysian believe him. U trust evidence or some goat because he talks about religion? Is it ok in Islam to protect someone from a countries well established legal system? It appears so when it comes to ZN. How does an evangelist have so much money to transfer back and forth?
Source: malaysiakini - 🏆 20. / 51 Read more »

Muslims being bullied by Pakatan, says Perlis mufti | The Malaysian InsightMohd Asri Zainul Abidin questions the arrest of an associate to controversial preacher Zakir Naik. I beg to differ on your statement Tuan Mufti realDrMAZA chedetofficial anwaribrahim realDrMAZA Yg org muslim ko tu pon tak kukuh. Kena rembat dgn lgbt pon tak dpt bg pendpt bernas. Bila dikecam ramai on twitter, cabut lari mengadu kat hang. Depa ni asyik sokong hang gi ceramah semua. Cuba hang bg test diorg tgk depa ingat lg tak apa yg hang bg ceramah. SHIT!!!!!!
Source: msianinsight - 🏆 8. / 63 Read more »

Zakir Naik tuduh India tekan Interpol, lapor media | The Malaysian InsightIndia menuduh Zakir terlibat menghasut keganasan, mengeluarkan ucapan berbaur hasutan dan mencetuskan ketegangan kaum di India. ... just go home or get lost, please know when you’re not welcome Just stay in malaysia. 👌 The fact is there’s a international arrest warrant. If you are innocent, go face the charge like a man! But Zakir is a terrorist in hiding. He has no guts to face the charge. But more sickening is PH protecting him now despite campaigned for his deport for years!
Source: msianinsight - 🏆 8. / 63 Read more »

India dakwa Zakir Naik kerana pengubahan wang haram | The Malaysian InsightKertas pendakwaan difailkan di Mahkamah Khas Mumbai menyebut yang aset Zakir mencecah RM113 juta.
Source: msianinsight - 🏆 8. / 63 Read more »

Zakir Naik and the radicalisation of Malaysia BaruThanks to decades of sustained Wahhabi indoctrination and infiltration, Malaysia is no longer the moderate country it once was although we continue to pretend it is. If he is wanted by interpol and a warrant for him in several countries for hate speech towards other religions n terrorist act, then, why is he here,? I don't get it. What's going on? chedetofficial GobindSinghDeo hannahyeoh lawyers4liberty mujahidrawa AzminAli sitikasim In recent years, Malaysia has become known for breeding of terrorism and indoctrination of hatred. Reforms are seriously required to rebuild this nation!
Source: fmtoday - 🏆 5. / 72 Read more »

India is on a witch hunt, says Zakir Naik | The Malaysian InsightIndian media report of Interpol red notice against me untrue, says controversial preacher. Whatever it is u just go back to ur home country to clear ur name!? I still don't understand how he became a Malaysian so quickly.
Source: msianinsight - 🏆 8. / 63 Read more »

Almost 800 police reports lodged against Zakir Naik follower | Malay MailKUALA LUMPUR, April 28 — The police have received 790 complaints as today against a purported follower of Muslim preacher Zakir Naik for allegedly insulting Hinduism in a lecture. Acting Deputy Inspector-General of Police Datuk Seri Abdul Hamid Bador, in confirming Muhammad Zamri Vinoth... mujahidrawa please take note. If his own aide is a bigot, what more do you think ZN is Must you wait for a disaster to happen? And not one report against ZN. ? Hmm 🤔 Interesting to note how suspect was refered to by the media. As ‘ZN’s aide’, then ‘ZN follower’ and now to mere ‘independent preacher’. Can you prove the association ?
Source: malaymail - 🏆 1. / 86 Read more »

Zakir Naik associate arrested in Perlis for insulting HinduismPETALING JAYA: A 34-year-old Muslim preacher was arrested in Perlis on Sunday (April 28) for insulting Hinduism. simonwhthong Well, at least we won't have to guess who 'inspired' him! Oh, ya...there is a minister in the pakatanharapan_ government who is 'inspired' by the same bloke too! No prizes for guessing who. Does not take Sherlock Holmes to find the link between Zakir Naik and the suicide bombers who killed over 250 in churches and hotels across Sri Lanka. DeportZakirNaik Thanks for saving this nation from being used as the centre of IS ? Next is to go after those been brainwashed by his teaching !!! Before too late !!!
Source: staronline - 🏆 4. / 75 Read more »