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Bank Leumi blocks UNRA's account in Israel due to fear of transferring funds to terrorist groups - Walla! Money

2024-02-04T15:30:17.150Z

Highlights: Bank Leumi blocks UNRWA's account in Israel due to fear of transferring funds to terrorist groups. Bank Leumi refused to comment on the matter. This comes after last month Israel presented information according to which agency employees were actively involved in the 7/10 crimes. The Palestinian Authority criticized the freezing of aid, claiming that UNRA's internal investigation and the dismissal of the suspected employees is based on "information that came from the Zionist enemy," said the Palestinian Authority. The United Kingdom, Germany, Italy, the Netherlands, Switzerland, and Finland joined the United States, Australia, and Canada in suspending funding.


A series of countries stopped funding to the organization after Israel revealed that its employees were directly involved in the crimes of 7/10


The IDF located weapons in a UNRA bag in the Gaza Strip/IDF spokesperson

Bank Leumi decided to block UNRWA's bank account in Israel, due to concerns that the account would be used, among other things, to transfer funds to terrorist groups or supporters of terrorism



. Terrorism in Gaza, and this after several warnings were sent, regarding the large number of transfers that do not allow tracking them and their final destination.

Bank Leumi refused to comment on the matter.



This comes after last month Israel presented information according to which agency employees were actively involved in the 7/10 crimes.

Some of the millions of shekels seized in Gaza and confiscated by Israel/Ministry of Defense, Spokesperson and Public Relations Division

According to a senior Israeli official, the Shin Bet and the IDF provided the information indicating the participation of UNRA employees in the October 7 attack and the use of UNRA buildings and vehicles for the purpose of the attack.

"This is well-founded and cross-referenced information for which the United States decided to suspend aid to UNRA," said the official.



The Palestinian Authority criticized the freezing of aid, claiming that UNRA's internal investigation and the dismissal of the suspected employees is based on "information that came from the Zionist enemy."



As a result, UNRWA aid funds were frozen by a number of countries, when at the end of last month the United Kingdom, Germany, Italy, the Netherlands, Switzerland, and Finland joined the United States, Australia, and Canada in suspending funding. .

  • More on the same topic:

  • UNRA

  • terrorism

  • Funding

  • National Bank

Source: walla

All business articles on 2024-02-04

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