Audio By Carbonatix
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" fundraising system 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 best-known of the arrested suspects was Mohammad Hannoun, president of the Palestinian Association in Italy.
Mr Hannoun has previously described allegations that 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".
Latest Stories
-
$30m China grant insufficient for Damongo university project – Haruna Iddrisu
7 minutes -
Food vendor recounts how she narrowly escaped New Winneba attack
12 minutes -
Military to secure James Town after massive waste evacuation – Ayariga
13 minutes -
Charlie Kirk murder suspect pleads not guilty as judge clears way for death penalty trial
15 minutes -
Signals Bureau case: ‘We were battle-ready’ – Atta Akyea fires at AG over absence of prosecution team
24 minutes -
NSA sets September 4 deadline for final rectification of biodata mismatches
26 minutes -
Gospel musician Bernice Offei reported missing
31 minutes -
IMF, former gold buyers uncomfortable with Ghana’s gold policy – Asiedu Nketia
34 minutes -
18 years, 66 plays Ebo Whyte has one more story to tell: “Honey trap”
35 minutes -
PHOTOS: McDan and Ayuda claim singles titles in 2026 JoySports Invitational
35 minutes -
IEA describes gov’t proposals on women, marginalised groups in Parliament ‘grossly insufficient’
36 minutes -
Ghana marks 2026 Children’s Day with call to amplify voices against abuse
37 minutes -
TEIN UK–Ireland engages Ghana High Commission on support for students, professionals
38 minutes -
Fire destroys five commercial containers at Kotobabi Down near Antrack Filling Station
41 minutes -
NCD Alliance Ghana urges government to accelerate action on NCDs and mental health
42 minutes