- Jul 3, 2025
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Italian prosecutors on Saturday 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, led by anti-terrorism and anti-mafia units in Genoa, targeted a network accused of using humanitarian aid as a cover for financing activities linked to terrorism. Authorities seized assets exc...... to continue reading, follow the link below
Read more about Nine Arrested In Fraud Scheme That Allegedly Funneled Money To Hamas.
The operation, led by anti-terrorism and anti-mafia units in Genoa, targeted a network accused of using humanitarian aid as a cover for financing activities linked to terrorism. Authorities seized assets exc...... to continue reading, follow the link below
Read more about Nine Arrested In Fraud Scheme That Allegedly Funneled Money To Hamas.