Italian police arrest nine and seize €8 million in Hamas financing probe
Forrás:
Euronews.com
1 hónapja
Italian police arrested nine individuals accused of financing Hamas through charitable organizations, raising at least €7.3 million. The operation, coordinated by Genoa's District Anti-Mafia and Anti-Terrorism Directorate, involved the seizure of over €8 million in assets. The investigation revealed a complex network of financial transfers linked to three associations in Genoa and Milan. Mohammad Hannoun, president of the Association of Palestinians in Italy, was identified as the alleged leader. Prosecutors claim that a significant portion of donations supported Hamas and its operations, with evidence of connections to terrorist activities. The investigation utilized various methods, including phone taps and international cooperation. Teljes cikk (Euronews.com)