Federal prosecutors say they plan to call at least four Israeli officials, including two members of the Shin-Bet, at a hearing for a Palestinian man accused of laundering millions of dollars for terrorist activities.
Assistant US Attorney Joseph Ferguson wrote in a court filing late Friday that the witnesses' appearance at Muhammad Salah's hearing would require special courtroom restrictions.
The hearing scheduled to being in March is to determine whether statements made by Salah during a 1993 interrogation by police can be used at his trial.
Salah is charged with taking part in a 15-year racketeering conspiracy to provide money and weapons to Hamas. He and others are accused of using bank accounts in several states to launder money used for murders, kidnappings, assaults and passport fraud. Salah has said he has no connection with Hamas.
He claims police tortured him to coerce a 1993 confession. Prosecutors contend Salah's statements were voluntary and his stories about the interrogation have been inconsistent.
Wednesday, December 21, 2005
US prosecutors to seek courtroom restrictions for Hamas funding caseWorld
Speaking of Hamas:
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