Terror Victims Sue Bank Of China for Ties with Hamas

More than 100 victims and relatives of targets of Arab terrorist attacks have filed an historic suit in Los Angeles against the Bank of China, which transferred hundreds of millions of dollars to Hamas and Islamic Jihad between 2004 and 2007. The suit, filed in the Los Angeles Superior Court Thursday, details how the bank wired money through its American branches to an account in China used by the terrorist groups.Israeli counterterrorist personnel met with Chinese officials in 2005 to demand it cease from transferring more money, but the bank, with the approval of the Chinese government, continued to wire money for Hamas and Islamic Jihad.Among the victims and families whose attorneys filed the criminal and civil suits are the parents of four-year-old Afik Zahavi, who was killed four years ago in a Kassam rocket attack on Sderot as he returned home from a pre-school facility. Other plaintiffs include the families of two men who were murdered in a suicide bombing at an Eilat bakery last year.Attorney Nitsana Darshan-Leitner charged that the Bank of China "even had the chutzpah to make these funds transfers through its U.S. branches right under the nose of the Justice Department, despite the fact that Hamas and the Palestine Islamic Jihad are designated terrorist organizations and that such wire transfers are a crime under American law. We expect the Bank of China to now pay very heavily for its support for terrorism."

by Tzvi Ben Gedalyahu

http://www.israelnationalnews.com/

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