Italian police arrested nine individuals for allegedly funneling millions to Hamas. The suspects are accused of raising approximately €6 million over two years under the guise of humanitarian aid. The funds were allegedly diverted to the militant group through a sophisticated fundraising network.
The arrests, conducted by counter-terror and financial police, followed an investigation triggered by the October 7, 2023, Hamas attack. Authorities analyzed suspicious financial transactions preceding the attack, uncovering a complex fundraising operation headquartered in Genoa with branches in Milan. Police seized over €7 million in assets linked to the suspects. The accused face charges of financing terrorist activities.
The arrests may intensify scrutiny of international aid organizations and financial transparency. Italian authorities are expected to pursue further investigations into related financial networks.
Hamas is a Palestinian militant group that controls the Gaza Strip. It has been designated a terrorist organization by the European Union, the United States, and other countries.
The investigation is ongoing. Authorities will likely analyze seized assets and financial records to identify additional individuals involved.
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