Italian police discover money transfers totaling €1m to fund terror

Piazza Catuma, Andria, Puglia, Italy, from where transfers of money were made to finance terrorism. (Wikimedia Commons)
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Updated 05 July 2021
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Italian police discover money transfers totaling €1m to fund terror

  • Money was sent over course of five years from office in Puglia to collectors based across the world
  • Four people have so far been arrested on charges of financing terror

ROME: Italian police have discovered that more than €1 million ($1.2 million) were sent over the course of five years from a money transfer office in Puglia, in southern Italy, to 42 foreign collectors based in different countries. Investigators believe that the sum was destined to finance terrorism.

The investigation by Italy’s financial police has been called “The Lebanese” because of the nationality of the man who sent money from Andria to Islamist terror contacts. His identity has not yet been revealed.

The entire sum was divided into transfers worth less than 1,000 euros each in an attempt to avoid rousing the suspicion of financial authorities.

A report was sent to the public prosecutor’s office in Bari by the French judicial authority and Eurojust, an agency based in The Hague that is in charge of investigating and prosecuting transnational crime. Four people were arrested on charges of financing terrorism.

The Italian investigation started on Jan. 10, 2017. The financial police investigated two transfers worth 950 euros each made in three minutes from a money transfer agency in Andria to the Lebanese citizen.

In a press conference attended by Arab News, Col. Luca Cioffi of the financial police said that the man collects money for “foreign terrorist fighters.”

Subsequent investigations have documented further transfers of money from the same money transfer agency based in the north of Bari, the capital city of Puglia, to recipients in Serbia, Turkey, Germany, the United Arab Emirates, Albania, Russia, Hungary, Jordan and Thailand.

The suspect transactions had almost all the same artfully divided amounts, beneficiaries, dates and money transfer agencies.

Cioffi explained that the organization tried “to circumvent the anti-money laundering legislation” and thus avoid that the suspicious transactions be reported to the Financial Intelligence Unit of the Bank of Italy.

He said that a few days before the terrorist attack in Dagestan, Russia, on Feb. 18, 2018, in which five women were killed by a man wielding a machine gun while praying in an Orthodox church, transfers of money for a total of 4,800 euros were sent from Andria to two residents in that same area in Russia.

“This is further evidence of the presence in Puglia of subjects linked to international terrorism. We must keep identifying and isolating those criminals who, with the proceeds of their activities in our cities, finance death in other parts of the world,” Forza Italia Sen. Dario Damiani told Arab News.


New ‘superfood’ transforms livelihoods in India’s rural east

A farmer harvests makhana, or lotus seeds, in Kapchhahi village in India’s eastern state of Bihar. (Mahesh Mukhia)
Updated 08 December 2025
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New ‘superfood’ transforms livelihoods in India’s rural east

  • Known as fox nut or lotus seed, makhana is rich in protein, dietary fiber, minerals
  • Most of the world’s makhana production is in Bihar, one of India’s poorest states

BIHAR: Wading through knee-deep, stagnant water, Mahesh Mukhia plunges his hands into the mud, pulling up handfuls of sludge that he and others toss into a large, partially submerged basket.

After a while, they shake the basket to drain away the water and debris. What remains is makhana — round black seeds that have lately gained popularity as India’s new superfood.

A regional Indian snack, also known as fox nut or lotus seed, makhana is the edible seed of the prickly waterlily. The plant grows in freshwater ponds and wetlands in southern and eastern Asia.

After makhana seeds are handpicked from pond beds, cleaned, and sun-dried, they are roasted at high heat so their hard black shells crack open and release the white, popcorn-like puffed kernels, which are eaten as snacks or used in dishes.

It has long been known for its nutritional value — high in plant-based protein and dietary fiber, the seeds are also rich in minerals and gluten-free — which over the past few years have helped it gain global attention and are transforming farmlands in Bihar, one of India’s poorest states.

“Earlier, people were not researching it but now, after research, makhana’s nutritional values have been highlighted. Now this is a superfood. That’s why demand is growing everywhere,” said Mahesh Mukhia, a farmer in Kapchhahi village in Bihar’s Darbhanga district, whose family has been harvesting the seeds for generations.

“The difference is that my forefathers did farming in a traditional way, but we’ve learnt to do it in a scientific way,” Mukhia told Arab News.

“There is Bhola Paswan Shastri Agricultural College in the neighboring Purnea district. I went there for training. After I started practicing farming the way I learnt, the yield increased by more than 30 percent.”

Makhana farming is highly labor-intensive, starting with the cultivation of water lilies in shallow ponds. The plants require constant monitoring as they are sensitive to water levels and pests.

Harvesting takes place between August and October. Workers pluck the seeds by hand and then dry them under the sun for several days before they can be processed.

The processing and roasting of makhana also require significant effort. The dried seeds are first de-shelled by manually cracking them, followed by multiple rounds of roasting to make them crisp.

Whole families are involved in the production, which has been expanding since 2020, when the state government introduced the Makhana Development Scheme.

Besides training in farming and processing, growers who cultivate fox nut receive $820 per hectare.

“The rate has also gone up. The makhana that we used to sell at 200-300 ($2-$3) rupees per kg is now selling at 1,000 ($12) or 1,500 rupees per kg,” Mukhia said.

“Makhana farmers are now making a profit. Those who are growing makhana are earning well, those who are popping it are also doing well, and those involved in trading are making profits too. We are getting good demand from everywhere. I just received an order for 25 tonnes recently.”

Bihar currently produces over 85 percent of India’s makhana and accounts for most of the world’s production, according to Ministry of Commerce and Industry estimates.

According to reports by the Indian Brand Equity Foundation and the Agricultural and Processed Food Products Export Development Authority, India accounts for roughly 85 to 90 percent of the world’s production.

Farmland where the crop is grown has increased many times over the past decade and can now be compared to the area covering half of New York City.

More than 600,000 people are involved in the makhana industry in Bihar, according to Niraj Kumar Jha, Darbhanga district’s horticulture officer.

“Earlier, we were cultivating 5,000 hectares in the Kosi and Mithlanchal regions. But now it has expanded to 35,000 hectares, and with many supportive schemes, farmers are increasingly encouraged to grow makhana,” he said.

“We are strengthening our marketing channels. We’ll reach the metro cities as well as world markets ... We can see that makhana is growing very popular, not only in India.”