Jabir Moti, the Pakistani national described as a “top lieutenant” of organised crime and terror network D-Company, was on Tuesday remanded in custody until September 25 by a UK court.
The 51-year-old, who appeared before Westminster Magistrates’ Court via live video link from Wandsworth prison in south-west london, is facing extradition to the US on money laundering and extortion charges, which allegedly link up with terrorism funding.