Millions of dollars seized from forex agencies suspected to be destined for Islamist group
28 December 2023 - 15:21
byAli Sawafta and Maayan Lubell
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Ramallah — Israeli forces raided foreign exchange and money transfer agencies in Ramallah and other cities in the occupied West Bank on Thursday, seizing millions of dollars suspected of being intended to fund the Islamist group Hamas, the military said.
At least one person was killed and 14 others were wounded in a clash between Israeli troops and Palestinians in the centre of Ramallah, the main city in the West Bank and the seat of the Palestinian Authority, the Palestinian health ministry said.
An Israeli military statement said police, army and Shin Bet security personnel carried out the raids across the West Bank, making 21 arrests in Ramallah as well as Tulkarm and Jenin, in the northern West Bank and Hebron in the south.
“During the operation, terrorist funds were found and tens of millions of shekels, safes, documents, recording systems and telephones were confiscated,” it said.
As well as financial service providers, the operation also targeted cryptographic currencies, with a special cyber crimes unit taking part in the investigation, the military said.
Support our award-winning journalism. The Premium package (digital only) is R30 for the first month and thereafter you pay R129 p/m now ad-free for all subscribers.
Israeli raids in West Bank target Hamas funding
Millions of dollars seized from forex agencies suspected to be destined for Islamist group
Ramallah — Israeli forces raided foreign exchange and money transfer agencies in Ramallah and other cities in the occupied West Bank on Thursday, seizing millions of dollars suspected of being intended to fund the Islamist group Hamas, the military said.
At least one person was killed and 14 others were wounded in a clash between Israeli troops and Palestinians in the centre of Ramallah, the main city in the West Bank and the seat of the Palestinian Authority, the Palestinian health ministry said.
An Israeli military statement said police, army and Shin Bet security personnel carried out the raids across the West Bank, making 21 arrests in Ramallah as well as Tulkarm and Jenin, in the northern West Bank and Hebron in the south.
“During the operation, terrorist funds were found and tens of millions of shekels, safes, documents, recording systems and telephones were confiscated,” it said.
As well as financial service providers, the operation also targeted cryptographic currencies, with a special cyber crimes unit taking part in the investigation, the military said.
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