Italian authorities arrest 9 for allegedly funding Hamas through charities

Carbonatix Pre-Player Loader

Audio By Carbonatix

ROME (AP) — Italian authorities arrested nine people linked to three charitable organizations on suspicion of raising millions of euros in funds for the Palestinian militant group Hamas, anti-terrorism prosecutors said in a statement Saturday.

The suspects are accused of sending about 7 million euros ($8.2 million) to “associations based in Gaza, the Palestinian territories, or Israel, owned, controlled, or linked to Hamas,” the statement said.

Among those arrested was Mohammad Hannoun, president of the Palestinian Association in Italy, prosecutors said, describing him as the “head of the Italian cell of the Hamas organization.”

The European Union has Hamas listed on its terror list.

According to Italian prosecutors, who collaborated with other EU countries in the probe, the illegal funds were delivered through “triangulation operations” via bank transfers or through organizations based abroad to associations based in Gaza, which have been declared illegal by Israel for their ties to Hamas.

Interior Minister Matteo Piantedosi wrote on X that the operation “lifted the veil on behavior and activities which, pretending to be initiatives in favor of the Palestinian population, concealed support for and participation in terrorist organizations.”

There was no immediate comment from the suspects or the associations.

In January 202, the European Council decided to extend existing restrictive measures against 12 individuals and three entities that support the financing of Hamas and the Palestinian Islamic Jihad.

 

Salem News Channel Today

Sponsored Links

On Air & Up Next

  • Bless Israel
    8:00AM - 9:00AM
     
    The International Fellowship of Christians and Jews (The Fellowship) is the   >>
     
  • Wealth Protection Radio Show
     
    Are you tired of exposing your retirement to stock market risk? How would you   >>
     
  • Paid Programming
    10:00AM - 11:00AM
     
    Paid programming on Philadelphia's AM 990 The Answer
     
  • The Retirement Income Show
     
    In retirement, it’s all about income. Real money in your bank account, month   >>
     
  • This Week on the Hill
    12:00PM - 1:00PM
     
    Get an inside look into the decision-making of the U.S. House of   >>
     

See the Full Program Guide