Italian police arrested nine individuals accused of funneling millions to Hamas. The suspects allegedly raised approximately €6 million (around $6.5 million USD) over two years. Funds, disguised as humanitarian aid for Palestinian civilians, were diverted to the militant group.
The arrests, a joint effort by counter-terror and financial police, occurred across Italy. The investigation began after the October 7, 2023, Hamas attack. Police analyzed suspicious financial transactions leading up to the attack. Investigators uncovered a complex fundraising network headquartered in Genoa, with branches in Milan. Authorities seized over €7 million (around $7.6 million USD) in assets.
The arrests highlight ongoing concerns about the misuse of charitable donations. Law enforcement agencies are likely to increase scrutiny of international fundraising efforts. This incident may fuel debate about oversight of humanitarian aid organizations.
Hamas, designated a terrorist organization by several countries, controls the Gaza Strip. The group has engaged in numerous conflicts with Israel. Allegations of financial support for Hamas are taken extremely seriously by international authorities.
The suspects face charges related to financing terrorism. Further investigation is underway to determine the full extent of the network. The legal proceedings will likely be closely monitored internationally.
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