FRESH AIR

UPDATES

The serious terror-funding allegations against the World Vision head in Gaza

Aug 5, 2016 | Jamie Hyams

The serious terror-funding allegations against the World Vision head in Gaza
Mohammed El-Halabi in an Israeli court

Israeli authorities announced on August 4 that they had arrested Mohammed El-Halabi, the manager of operations in the Gaza branch of the international charity World Vision on suspicion of using his position to funnel millions of dollars to the terrorist organisation Hamas. In fact, he is alleged to have diverted 60% of World Vision’s annual budget for Gaza to Hamas, representing about US$7.2 million each year.

Australia’s Department of Foreign Affairs and Trade (DFAT) has announced it is suspending funding to World Vision for programs in the Palestinian territories pending an investigation of the allegations.

World Vision International and World Vision Australia have both released statements expressing their shock at the arrest. They also pointed toward the oversight they have in their programs, proclaiming their confidence in their audit processes. World Vision Australia CEO Tim Costello went so far as to cast strong doubt on Israel’s allegations, stating:

“World Vision programs in Gaza have been subject to regular internal and independent audits, independent evaluations, and a broad range of internal controls aimed at ensuring that assets reach their intended beneficiaries and are used in compliance with applicable laws and donor requirements. Based on the information available to us at this time, we have no reason to believe that the allegations are true. We will carefully review any evidence presented to us and will take appropriate actions based on that evidence.”

However, Israel’s Ministry of Foreign Affairs put out a detailed statement giving both particulars of the allegations and a description of the methods used to carry out the alleged fraud. Furthermore, it sets out a series of admissions El-Halabi is alleged to have made under cross-examination.

El-Halabi is alleged to have admitted to joining Hamas in his youth, and been planted with World Vision by the terrorist group, having worked his way up the ranks until he controlled the multi-million dollar budget, equipment and aid packages.

The specific allegations against him include:
• Promoting fictitious agricultural associations as cover for transfers to Hamas;
• Transferring money to Hamas members fraudulently registered as employees of charity-sponsored projects;
• Issuing inflated invoices and fictitious receipts with the excess being transferred to Hamas;
• Issuing fictitious tenders for work to be done for World Vision, with the “winning” tenderer to transfer 60% of funds received to Hamas;
• Transferring directly to Hamas equipment and aid packages provided by World Vision;
• Initiating a greenhouse project to use the greenhouses to hide the sites of terror tunnels;
• Disguising Hamas warehouses as World Vision warehouses so Hamas could take materials delivered to them;
• Diverting money for injured children to Hamas terrorists who fraudulently listed their own children as wounded; and
• Diverting unemployment benefits to Hamas terrorists.

Obviously, these are all only allegations until proven in court.

As mentioned, World Vision proclaimed its faith in its audit processes, but this would be far from the first time frauds of this sort have escaped the notice of internal, or even external, auditors. For example, in a recent example close to home, in February this year, the Victorian State Director of the Liberal Party, Damian Mantach, pled guilty to having embezzled approximately AU$1.5 million from the party. This was achieved by invoicing the party and MPs for work that was never done, or at inflated costs.

Prior to the discovery of the fraud, a financial comptroller from KPMG had been installed in the party to investigate over spending on campaigns, but had reported that no fraud had been discovered, following which, the embezzlement continued.

Jamie Hyams

 

 

RELATED ARTICLES


Susan Abulhawa (Image: Wikimedia Commons)

Abulhawa exposed by the ABC, which then buried the story

Mar 17, 2023 | Featured, Fresh AIR
Credit: Shutterstock

IAEA reports show Iran has almost reached nuclear weapons capabilities

Mar 15, 2023 | Featured, Fresh AIR
Ehud Yaari

Ehud Ya’ari on ABC Radio National: Israel’s judicial reforms controversy, and increasing West Bank violence

Mar 13, 2023 | Featured, Fresh AIR, In the media
Screenshot of John Menadue's blog

Why Russia apologists are often also the main pushers of anti-Israeli BDS

Mar 9, 2023 | Featured, Fresh AIR
Foreign Minister Penny Wong questioned on Iran before the Foreign Affairs, Defence and Trade Legislation Committee on Feb. 16 (screenshot)

Australia needs to take more decisive action regarding Iranian threats against its citizens

Mar 1, 2023 | Featured, Fresh AIR
Remnants of an Iranian Shahed-136 "suicide drone" in Ukraine, designated as Geranium-2 in Russian.

Russo-Iranian drone factory will eventually haunt the Middle East

Feb 10, 2023 | Featured, Fresh AIR
Screenshot from a video showing radical Israeli rioters torching Palestinian homes in the West Bank town of Huwara on Sunday evening (Image: Twitter)

West Bank unrest escalates following violent riots by Jewish protesters in Huwara

Mar 1, 2023 | Update
The Iranian regime has been releasing some of the thousands of political prisoners arrested during the recent anti-regime protests. But the world should recognise that this is not a genuine change of heart, but a ruse, according to the author. (Image: Shutterstock, Novikov Aleksey)

Lessons from the Iranian protests

Feb 20, 2023 | Update
“Juniper Oak” logo. Credit: Israel Defense Forces

“Juniper Oak”: A Message to Iran?

Feb 10, 2023 | Update
The aftermath of the fatal terror attack in Jerusalem (Image: Twitter)

Heinous terror in Jerusalem

Feb 3, 2023 | Update
Israel's Supreme Court sitting earlier this month. Plans for judicial reforms that would limit the power of the Court have stirred intense debate in Israel. (Image: Eddie Gerald / Alamy Stock Photo)

Israel debates proposed judicial reforms

Jan 24, 2023 | Update
Image: Shutterstock

Evolving debates about Iran policy

Jan 17, 2023 | Update

SIGN UP FOR AIJAC EMAILS

RECENT POSTS

Image: Shutterstock

AIJAC welcomes additional Iran sanctions

FrfQGIYaIAAu39s

AIJAC backs “tough measures” against neo-Nazis

Susan Abulhawa (Image: Wikimedia Commons)

Abulhawa exposed by the ABC, which then buried the story

Image: Shutterstock

Why we need the IHRA definition of antisemitism

Image: Shutterstock

Letter: Religious bigotry, and racism, have no legitimacy in public discourse

Image: Shutterstock

AIJAC welcomes additional Iran sanctions

FrfQGIYaIAAu39s

AIJAC backs “tough measures” against neo-Nazis

Susan Abulhawa (Image: Wikimedia Commons)

Abulhawa exposed by the ABC, which then buried the story

Image: Shutterstock

Why we need the IHRA definition of antisemitism

Image: Shutterstock

Letter: Religious bigotry, and racism, have no legitimacy in public discourse

SORT BY TOPICS