Nine Arrested in Italy for Allegedly Raising Millions for Hamas
Italian authorities have apprehended nine individuals accused of raising approximately €7 million (£6 million) for Hamas over a span of more than two years. This money was purportedly collected as humanitarian aid for Palestinian civilians, but police assert it was funneled to the militant group through a complex fundraising system.
Key Details of the Investigation
– Total Arrests: Nine people have been arrested.
– Funds Raised: About €7 million (£6 million) was allegedly collected for Hamas.
– Assets Seized: Law enforcement has confiscated over €8 million (£7 million) in assets as part of the probe.
– Accusations: The suspects are specifically charged with conducting financing operations believed to have facilitated terrorist activities.
The arrests were part of a coordinated effort by Italy’s counter-terrorism and financial police forces. The investigation was prompted by the Hamas attack on southern Israel on October 7, 2023. Authorities scrutinized a series of suspicious financial transactions linked to some of the suspects leading up to the incident.
The Fundraising Operation
Investigators revealed that the fundraising operation was based in Genoa, with branches in Milan. While the suspects claimed to collect donations intended for the civilian population of Gaza, it was discovered that over 71% of these funds were redirected to Hamas. This money was allegedly used to finance its military wing and support the families of suicide bombers or individuals imprisoned for terrorism-related offenses.
Interior Minister Matteo Piantedosi disclosed that the most prominent among those arrested is Mohammad Hannoun, the president of the Palestinian Association in Italy. He commended the police for their efforts but emphasized the importance of recognizing the presumption of innocence at this stage of the proceedings.
In response, Mr. Hannoun asserted his position, stating that he is neither closely nor remotely affiliated with Hamas, although he openly supports their cause. I have always declared with utmost transparency that I am a Palestinian citizen and publicly support the legitimate resistance of the Palestinian people, he expressed to reporters.
Conclusion
The arrests in Italy reflect a significant crackdown on alleged funding channels for Hamas, demonstrating a commitment to countering terrorism financing. As the investigation progresses, the complexities surrounding these fundraising operations are likely to unveil further implications for international security.