By The Jerusalem Post (World News) | Created at 2024-09-24 08:15:15 | Updated at 2024-09-30 09:22:08
6 days ago
He is suspected of transferring funds through his personal businesses, including a chain of supermarkets in Shu'afat and Anata.
By ALON HACHMON SEPTEMBER 24, 2024 09:49 Updated: SEPTEMBER 24, 2024 10:39
Interrogation room detective interrogating suspect Police work investigation. 3D Illustration
(photo credit: SHUTTERSTOCK)
The Border Police, Jerusalem Police, and officials from the Tax Authority carried out a joint operation against a man in east Jerusalem suspected of economic involvement with Hamas activities.
The suspect is reportedly a prominent Hamas operative in the Shu'afat refugee camp and is involved in laundering money for and financing terrorist organizations.
He is suspected of transferring funds through his personal businesses, including a chain of supermarkets in Shu'afat and Anata, along with other suspected Hamas members.
During the operation, the forces confiscated more than 200,000 shekels in cash, checks amounting to one million shekels, multiple cell phones, important documents, 3 DVRs, construction plans, computer drives, and three bags full of receipts from businesses through which the suspects laundered terrorist funds.
פעיל חמאס שהלבין כספים לארגון בעזרת רשת סופר מרקטים נעצר במזרח ירושלים. בפעילות נעצרו סה"כ 5 פעילים והוחרמו יותר מ-200,000 ש"ח במזומן, צ'קים על סך מיליון שקלים, טלפונים ניידים ומסמכים שונים | לכל הפרטים >>> https://t.co/Rn57D4fcb7@VeredPelman צילום: דוברות המשטרה pic.twitter.com/hYVRBpy5gO
— כאן חדשות (@kann_news) September 24, 2024Five suspects arrested
The forces arrested five suspected Hamas operatives and together were transferred for further processing to the Jerusalem Police Department and the Tax Authority.
