Nine Nabbed In Italy Over Hamas Fundraising

Italian police have arrested nine people accused of raising around €7m (£6m) for Hamas over more than two years.

The money was ostensibly collected as humanitarian aid for Palestinian civilians, a police statement said, but was instead sent to the militant group via a “complex fundraising system”.

Alongside the arrests, police say they have seized more than €8m (£7m) in assets as part of the investigation.

Police said the suspects were “specifically accused of carrying out financing operations believed to have contributed to terrorist activities”.

The arrests were made as part of a joint initiative between Italy’s counter-terror police and financial police.
The investigation began after the October 7, 2023 Hamas attack in southern Israel.

Police said they analysed a series of reports of suspicious financial transactions involving some of the suspects in the lead up to the attack.

Investigators uncovered a complex system of fundraising, which was headquartered in Genoa with branches in Milan, the statement added.

“The suspects collected donations intended for the civilian population of Gaza, however, it emerged that over 71% of these funds were diverted to Hamas’s coffers to finance its military wing and support the families of suicide bombers or those detained for terrorism,” the police statement said.