Bloomberg News: Arab Bank Said at Trial to Have Sent $4 Million to Hamas

Arab Bank Said at Trial to Have Sent $4 Million to Hamas

By Christie Smythe Aug 29, 2014 12:01 AM ET

Arab Bank Plc maintained accounts for senior Hamas leaders, including former spiritual leader Sheikh Ahmed Yassin, a former Israeli military official testified in a U.S. trial over claims the bank helped finance suicide bombings carried out by the Palestinian militant group.
Arieh Spitzen, the former head of the Israeli military’s Department of Palestinian Affairs, told jurors yesterday in federal court in Brooklyn, New York, that the bank transferred about $4 million from 2000 to 2001 to as many as two dozen Hamas leaders and operatives through its New York branch.

Terrorism expert Arieh Sptizen testifies in Brooklyn Federal Court on direct examination. Questioned by plaintiff's counsel Tab Turner ( click on image to see larger)

 The Jordanian bank, based in Amman and the country’s largest, is accused of facilitating 24 attacks in or near Israel from 2001 to 2004. The bank has argued it “had no intention of providing support to Hamas or any other known terrorist organization” and that it engaged in appropriate practices for screening transactions.
 Spitzen said that some of the Hamas leaders with accounts at the bank were “well known people” who “appeared in dozens of media outlets.” An account number for Yassin, who was killed in 2004, was also publicized by the media, he said.
The former military official testified as an expert on behalf of the plaintiffs, about 300 U.S. citizens who were victims of the attacks or were their relatives. Spitzen said the evidence of Arab Bank account holders he was able to review was limited because the bank refused to hand over much of the data.
The bank has argued that it couldn’t supply more comprehensive information without violating criminal laws of Jordan, Lebanon and the Palestinian territories. A federal judge ruled that jurors can be told to infer from the bank’s failure to produce the information that it intentionally provided services to terrorist groups, giving plaintiffs a potential advantage in the trial.

Courthouse News Service: Arab Bank Trial, witness Ronni Shaked

Arab Bank Jurors Led Through Terror Plots
By NICK DIVITO
BROOKLYN (CN) - A terrorism expert at the Arab Bank trial gave disturbing details Tuesday of several Hamas-sponsored suicide attacks in the West Bank that killed 300 innocent civilians from 2000 to 2004.
     Jerusalem-based Ronni Shaked provided details in Hebrew through an interpreter about one such attack against hundreds of Holocaust Survivors who had gathered at the Park Hotel on March 27, 2002, in Netaniya, Israel, "to celebrate Passover with friends or with other people like them," he said.

Plaintiff Attorney Tab Turner questions terrorism expert Ronni Shaked ( via interpreters) in Brooklyn Federal Court.      

     A man carrying a purse and wearing high heels, women's clothes, a wig and makeup, walked in and detonated an "explosive belt," killing 30 and injuring 140. Hamas claimed responsibility for the attack.
     Shaked detailed the various attacks during his second day of testimony as a witness for families representing 300 victims killed or injured in the suicide attacks during the Second Intifada (uprising) in the West Bank. The plaintiffs filed the action about a decade ago, claiming that the bank processed payments for families of suicide bombers and provided banking for known Hamas leaders.
     Shaked discussed how one woman - who became known as the "Mother of Martyrs" - "sent her 17-year-old son to die for a cause that she thought was important."
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Courthouse News Service