jeu, Jan 25th 2024
Swiss authorities charge a Swiss-Spanish dual national and a Swiss man for allegedly funding their son’s involvement with IS, highlighting the serious implications of terror financing.
Swiss judicial authorities are confronting a complex case of terror financing. A 59-year-old Swiss-Spanish dual national and a 69-year-old Swiss man stand accused by the Federal Criminal Court of financially aiding their son, allegedly involved with the Islamic State (IS). This case brings to light the broader issue of how financial support for individuals can indirectly fund terrorist activities.
According to the Office of the Attorney General of Switzerland (OAG), these Geneva-based individuals reportedly sent over CHF 50,000 to their son and other IS members in Syria. The investigation, launched in 2019, uncovers the intricate connections between personal financial support and more extensive terror networks.
The 29-year-old son, a Swiss national, has been under investigation since 2015 for his suspected involvement with IS. His detention by Kurdish forces in Syria since 2019 highlights the international dimensions of this case. The parents allegedly made these payments between September 2016 and May 2019, fully aware of their son’s affiliation with IS and his minimal living expenses in Syria.
The federal prosecutor’s office argues that these funds supported the son and indirectly financed IS operations. This case underscores the complex challenges authorities face in dismantling financial networks that sustain terrorist groups.
While details remain confidential, the case is before the Federal Criminal Court in Bellinzona. The ongoing proceedings against the son for joining IS in 2015 further complicate the narrative, emphasizing the seriousness of Swiss efforts to combat terror financing.
©Keystone/SDA
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