9 arrested in Italy for allegedly raising millions for Hamas
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 say the suspects are "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 7 October 2023 Hamas attack in southern Israel.
Police say 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 adds.
"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 says.
Interior Minister Matteo Piantedosi said the most well-known of the arrested suspects was Mohammad Hannoun, the president of the Palestinian Association in Italy.
Mr Hannoun has previously described allegations he is a financier of Hamas as a "lie".
Piantedosi thanked police for their work in a post on X, but also noted that "the presumption of innocence... must always be recognised at this stage".
Source: bbc.com
Trending News

GJA slams GNFS PRO, calls for immediate removal
16:21
Mahama reacts to viral Kade SHS video, demands justice for assaulted Teacher
13:50
Vice President urges students to embrace integrity and service at PENSA Ghana conference
02:40
CDM accuses GoldBod CEO of contradictions over Gold-for-Reserves losses
16:40
V/R: Asogli traditional authorities urge extension of small arms amnesty deadline
17:36
GNAT declares zero tolerance for assaults on teachers in 2026
13:45
Deputy Defence Minister urges NDC members to remain united
02:28
CDM rejects claims that BoG losses were due to Gold Purchase Programme
16:35
V/R: Small Arms Commission calls on regional minister and Asogli Traditional Council to support ongoing gun amnesty
17:15
Group storms Supreme Court to seek clarity on Mahama's third term bid
13:26



