Italian authorities arrest 9 for allegedly funding Hamas through charities
Italian police seized over €8 million in assets linked to charities accused of diverting 71% of €7 million donations to fund Hamas military and terrorist activities.
- Italian authorities arrested nine people linked to three charitable organizations and issued international arrest orders for two people abroad on Saturday.
- Interior Minister Matteo Piantedosi said charities presented themselves as initiatives for the Palestinian people while police reported more than 71 percent of donations funded Hamas or affiliates.
- Prosecutors described `triangulation operations` that moved illegal funds via bank transfers and organisations abroad to associations based in Gaza, with some money reaching family members implicated in terrorist attacks.
- Among those arrested was Mohammad Hannoun, president of the Palestinian Association in Italy, whom prosecutors describe as head of an Italian Hamas cell; the suspects sent about 7 million euros to associations based in Gaza, the Palestinian territories, or Israel linked to Hamas.
- The European Union lists Hamas as a terrorist organisation, and the European Council extended restrictive measures against 12 individuals and three entities supporting Hamas and Palestinian Islamic Jihad.
129 Articles
129 Articles
In Italy, justice and police have uncovered a financing network for militant Islamist Hamas.
The Italian police, in an operation coordinated by anti-mafi and anti-terrorist units, managed to attract more than eight million euros in the group's facilities in the city of Genoa.
Millions for Hamas: Italy uncovers charity funding network
Funds raised in Italy for humanitarian aid to Gaza were allegedly diverted to Hamas, with more than 7 million euros transferred through front organizations; nine suspects were arrested and international arrest warrants were issued for two others
We sacrifice ourselves with money and time, but them with blood. The interceptions contained in the investigation papers against Hamas' alleged financiers seem...
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