Moroccans among several arrested in Germany in connection with ISIS financing network

Moroccans among several arrested in Germany in connection with ISIS financing network
AFP
Wednesday 31 May 2023 - 23:56

German authorities have apprehended seven individuals suspected of supporting the terrorist organization “Islamic State” (IS), with the majority of the accused being of German nationality, according to German media.

Among the seven suspects, three men and four women, the majority are German nationals, but they also include individuals from Kosovo, Morocco, and Turkey.

The Federal Prosecutor’s Office in Karlsruhe confirmed the arrests, which took place in various federal states. Additionally, extensive searches were carried out in ten federal states and the Netherlands as part of the operation.

Over 1,000 law enforcement personnel from the Federal Criminal Police Office, State Criminal Police Offices, and local police forces participated in the coordinated effort. More than 100 properties were searched across the country and the Netherlands. The focus of the operation was to dismantle a financing network associated with the IS.

The Federal Prosecutor’s Office accuses them of supporting a terrorist organization and alleges that they played a central role within the financing network as financial intermediaries. Their involvement reportedly consisted of collecting donations and channeling them to the IS, thereby supporting the terrorist group’s activities.

Investigators have also implicated other suspects in making monetary payments to the financing network on behalf of the IS. The authorities have ordered pre-trial detention for one individual following an initial case hearing at the Federal Court of Justice. Further demonstrations are scheduled for today, with three more expected to take place on Thursday, according to a spokesperson from the Federal Prosecutor’s Office.

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