Italian authorities arrest 9 alleged Hamas fundraisers

by · UPI

Dec. 27 (UPI) -- Nine people who are accused of raising more than $8 million in Italy to help fund Hamas have been arrested by Italian authorities.

The nine are accused of raising $8.2 million over the past two years to help fund Hamas after it carried out the Oct. 7, 2023, attack on Israeli civilians and started the war in Gaza.

"The operation completed this morning by the State Police and the Guardia di Finanza (Financial Police) is a very important and significant one, with the arrest of nine people, including the most well-known Mohammad Hannoun," Italian Interior Minister Matteo Piantedosi said in a post on X on Saturday.

"Despite the necessary presumption of innocence that must always be recognized at this stage, the veil has been torn away on behaviors and activities that, behind the facade of initiatives to benefit the Palestinian population, concealed support for and participation in organizations with actual terrorist aims of an Islamist nature," Piantedosi said.

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"This is a danger to which our government is paying the utmost attention," he added.

A joint investigation by Italy's counter-terrorism and financial police forces started after the 2023 attack on Israel by Hamas and Islamic Jihad.

Investigators uncovered a fundraising system with headquarters in Genoa and associates in Milan that raised the funds under the pretext of supporting Gazans.

"The suspects collected donations intended for the civilian population of Gaza," a police statement said.

"However, it emerged that 71% of these funds were diverted to Hamas' coffers to finance its military wing and support the families of suicide bombers or those detained for terrorism," the police officials said.

Central to the investigation is Hannoun, who is the president of the Palestinian Association that is based in Italy and has denied being a financier for Hamas.

The funds allegedly were raised by Hannoun and eight other defendants through three charities and laundered to hide their true destination.

Hamas is a designated foreign terrorist organization by the United States and many other nations.

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