(Bloomberg) Christie Smythe - Arab Bank Plc maintained accounts for senior Hamas leaders, including former spiritual leader Sheikh Ahmed Yassin, the former head of the Israeli military's Department of Palestinian Affairs, Arieh Spitzen, told a federal court in Brooklyn on Thursday in a U.S. trial over claims the bank helped finance suicide bombings in Israel. He said the bank transferred about $4 million from 2000 to 2001 to two dozen Hamas leaders and operatives through its New York branch.
2014-09-02 00:00:00Full ArticleBACK Visit the Daily Alert Archive