Overview
- Italian police said three groups presenting themselves as humanitarian associations allegedly funneled donations to Hamas-linked recipients.
- Authorities reported roughly €7 million in transfers, with investigators saying more than 71% of funds went to Hamas or affiliated entities.
- Part of the money allegedly supported families of individuals involved in terrorist attacks, according to police statements.
- Those detained include Mohammad Hannoun, identified by local media as a central organizer tied to a Genoa-based charity.
- The operation involved the Polizia di Stato and Guardia di Finanza, and prosecutors noted the case is ongoing and suspects retain the presumption of innocence.