Finance Ministry presents three new investor facilitation packages to PM to boost investment climate    Egypt, Bahrain explore deeper cooperation on water resource management    Egypt condemns Israeli offensive in Gaza City, warns of grave regional consequences    Cairo University, Roche Diagnostics inaugurate automated lab at Qasr El-Ainy    Egypt expands medical, humanitarian support for Gaza patients    Egypt investigates disappearance of ancient bracelet from Egyptian Museum in Tahrir    Egypt launches international architecture academy with UNESCO, European partners    African trade ministers meet in Cairo to push forward with AfCFTA    Egypt's President, Pakistan's PM condemn Israeli attack on Qatar    Egypt signs MoUs with 3 European universities to advance architecture, urban studies    Madrid trade talks focus on TikTok as US and China seek agreement    Egypt wins Aga Khan Award for Architecture for Esna revival project    Egypt's gold prices hold steady on Sep. 15th    Egypt's Sisi, Qatar's Emir condemn Israeli strikes, call for Gaza ceasefire    Egypt condemns terrorist attack in northwest Pakistan    Egypt advances plans to upgrade historic Cairo with Azbakeya, Ataba projects    Egyptian pound ends week lower against US dollar – CBE    Egypt hosts G20 meeting for 1st time outside member states    Egypt to tighten waste rules, cut rice straw fees to curb pollution    Egypt seeks Indian expertise to boost pharmaceutical industry    Egypt prepares unified stance ahead of COP30 in Brazil    Egypt harvests 315,000 cubic metres of rainwater in Sinai as part of flash flood protection measures    Al-Sisi says any party thinking Egypt will neglect water rights is 'completely mistaken'    Egyptian, Ugandan Presidents open business forum to boost trade    Egypt's Sisi, Uganda's Museveni discuss boosting ties    Egypt's Sisi warns against unilateral Nile measures, reaffirms Egypt's water security stance    Greco-Roman rock-cut tombs unearthed in Egypt's Aswan    Egypt reveals heritage e-training portal    Sisi launches new support initiative for families of war, terrorism victims    Egypt expands e-ticketing to 110 heritage sites, adds self-service kiosks at Saqqara    Palm Hills Squash Open debuts with 48 international stars, $250,000 prize pool    On Sport to broadcast Pan Arab Golf Championship for Juniors and Ladies in Egypt    Golf Festival in Cairo to mark Arab Golf Federation's 50th anniversary    Germany among EU's priciest labour markets – official data    Paris Olympic gold '24 medals hit record value    A minute of silence for Egyptian sports    Russia says it's in sync with US, China, Pakistan on Taliban    It's a bit frustrating to draw at home: Real Madrid keeper after Villarreal game    Shoukry reviews with Guterres Egypt's efforts to achieve SDGs, promote human rights    Sudan says countries must cooperate on vaccines    Johnson & Johnson: Second shot boosts antibodies and protection against COVID-19    Egypt to tax bloggers, YouTubers    Egypt's FM asserts importance of stability in Libya, holding elections as scheduled    We mustn't lose touch: Muller after Bayern win in Bundesliga    Egypt records 36 new deaths from Covid-19, highest since mid June    Egypt sells $3 bln US-dollar dominated eurobonds    Gamal Hanafy's ceramic exhibition at Gezira Arts Centre is a must go    Italian Institute Director Davide Scalmani presents activities of the Cairo Institute for ITALIANA.IT platform    







Thank you for reporting!
This image will be automatically disabled when it gets reported by several people.



Italian police stage raids on group linked to suspected Pakistan plot
Published in Albawaba on 24 - 04 - 2015

Italian police said on Friday they were staging a "vast anti-terrorism" operation against an armed organization inspired by al Qaeda whose members were ready to carry out attacks in Pakistan and Afghanistan.
A series of raids across the country was targeting 18 people, they said. Some had been arrested in Italy, including the group's suspected spiritual leader, but others were believed to have left the country.
The group had "an abundant amount of weapons and numerous faithful willing to carry out acts of terrorism in Pakistan and Afghanistan before returning to Italy," police said in one of a series of statements.
All the suspects are Pakistanis or Afghans, anti-terrorism police official Mario Carta told Reuters, adding that the operation was still in progress.
European governments are increasingly worried about the threat of "sleeper" militants apparently living normal lives in their countries but who are then activated to stage attacks at home or abroad.
Police wiretaps had determined that two people among the 18 targeted by arrest warrants were suspected of being part of a group that had protected al Qaeda leader Osama bin Laden, who was killed by U.S. special forces at his hideout in Abbottabad, Pakistan in 2011, a statement said.
The investigation, carried out by Italy's anti-terrorism DIGOS police branch, led to the arrest of an Imam in the northern city of Bergamo. He was suspected of being the spiritual leader of the group and had collected funds purportedly for religious purposes from Pakistanis and Afghans in Italy, police said.
The group supported the "armed struggle against the West", and wanted to incite a popular uprising against the Pakistani government so it would stop its backing of U.S. forces in Afghanistan.
The United States has withdrawn most of its forces from Afghanistan. However, a relatively small number remains for training and special operations, while Washington is also carrying out drone strikes on Taliban militants.
The money was sent to Pakistan by members of the group who managed to avoid Italy's currency control regulations. In one case, 55,268 euros ($60,160) were carried to Pakistan on a flight from Rome to Islamabad.
But police said much of the money was moved through the trust-based transfer system known as hawala, which pre-dates the time of the Prophet Mohammed, and which is the banking system of choice in Afghanistan's cash-based economy.
Some of those under investigation were believed to be involved in attacks in Pakistan, including one that killed more than 100 people in a market in the northwestern frontier city of Peshawar in 2009, the police added.
Most of the warrants centered on the Italian island of Sardinia, but the operation covered a total of seven Italian provinces, the statement said.
The organization arranged for Pakistanis and Afghans to get into Italy under work contracts or as refugees seeking asylum and later sent some to cities in northern Europe, police said. ($1 = 0.9187 euros)


Clic here to read the story from its source.