Particle.news
Download on the App Store

Italy Arrests Seven, Seeks Two More in Probe of Alleged €7 Million Hamas Funding Network

Investigators used financial tracing and wiretaps with cooperation from Dutch and Israeli authorities.

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.