Nine Arrested in Italy for Fraud Scheme Funding Hamas via Charities

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Italian prosecutors announced the arrest of nine individuals suspected of raising and diverting millions of euros to the Palestinian militant group Hamas through fraudulent charitable organizations.

The operation was led by anti-terrorism and anti-mafia units in Genoa and targeted a network accused of using humanitarian aid as a cover for financing terrorism-related activities.

Investigation and Financia...

Read more: Nine Arrested in Italy for Fraud Scheme Funding Hamas via Charities

 


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