Irani yagaragaye cyane nk’umwe mu bashyigikiye cyane imari ya Hamas, itanga umutwe w’abarwanyi umutungo w’ingenzi ukeneye gukora ibikorwa by’iterabwoba. Abashakashatsi bo muri Amerika ndetse no ku isi hose bagaragaje ko andi masoko yinjira akoreshwa na Hamas: Abaterankunga ba interineti ba kure batanga inkunga mu gukoresha amafaranga.
CNN yamenye ko na mbere yuko Hamas igaba igitero gitunguranye kuri Isiraheli mu mpera z’icyumweru gishize, abayobozi b’ishami ry’ubutabera i Washington, muri Leta zunze ubumwe za Amerika bari bakomeje iperereza ku byaha ku mutwe w’abarwanyi bakoresheje amafaranga y’ibanga binyuze mu kunyereza amafaranga nk’uko CNN yabitangaje.
Abunganizi mu ishami ry’ubutabera bashyize ahagaragara amakuru make y’urubanza rw’inyerezwa ry’amafaranga – hamwe n’inyandiko nyinshi z’urukiko zashyizweho kashe – ariko izashyirwa ahagaragara zigaragaza ko zikomoka kuri konti ifitanye isano na Hamas ifitanye isano n’amafaranga leta y’Amerika yafashe mu myaka itatu ishize. Urukiko rwatanze muri Gicurasi rwavuze ko uru rubanza “rukomeje” kandi umucamanza yahagaritse imirimo mu rubanza rw’imbonezamubano kugeza mu kwezi gutaha kugira ngo urubanza rw’inshinjabyaha rukomeze nta nkomyi.
Nk’uko abasesenguzi bigenga bavuganye na CNN babitangaza, aderesi zikoresha amafaranga Isiraheli yafashe kubera ko yaba ifitanye isano na Hamas n’undi mutwe w’abarwanyi b’Abanyapalestine, hamwe hamwe ufite agaciro ka miliyoni icumi z’amadolari.
Kuba Hamas yarakoresheje ifaranga rya digitale byerekana bumwe gusa mu buryo bwinshi uyu mutwe – washyizeho umutwe w’iterabwoba na Amerika n’umuryango w’ubumwe bw’ibihugu by’Uburayi – washatse gukusanya inkunga mu gihe wirinze ibihano.
Ati: “Nta buryo bumwe bwo gutera inkunga Hamas cyangwa indi mitwe y’iterabwoba. Bafite amahirwe kandi bahuza n’imihindagurikire y’ikirere, ”ibi bikaba byavuzwe n’uwahoze ari umusesenguzi wa CIA, Yaya Fanusie, ubu akaba ari umunyamabanga mukuru wungirije hamwe n’ikigo gishinzwe umutekano muri Amerika. “Imbaraga zo kubahagarika ni umukino uhoraho w’injangwe n’imbeba.”
Nubwo bimeze bityo, guhamagarira impano byagaragaye neza.
Ku rundi ruhande, ikigega cya Leta zunze ubumwe z’Amerika cyemeje ibitero icyenda mu mwaka wa 2018 kubera icyo iryo shami ryasobanuye ko ryagize uruhare mu muyoboro Irani yakoresheje amasosiyete y’Uburusiya kugira ngo itange peteroli muri Siriya mu rwego rwo kugura Siriya yohereza inkunga mu mutwe w’abasirikare barinda impinduramatwara ya kisilamu ya Irani icyo gihe woherejwe i Hamas na Hezbollah.
Irani yakoresheje amayeri atandukanye mu gutera inkunga imitwe y’iterabwoba harimo na Hamas, nk’urusobe rw’amasosiyete akora ibisasu, ubucuruzi bwihishwa n’abayobozi bakuru ndetse no gukoresha amabuye y’agaciro kugira ngo birinde ibihano, nk’uko umujyanama wa Leta muri Leta zunze ubumwe za Amerika mu 2018 yabitangaje.
Tehran yashimye byombi Hamas iherutse kwinjira muri Isiraheli kandi ihakana ko itabigizemo uruhare.
Ku wa kabiri, Umujyanama w’umutekano mu gihugu, White House, Jake Sullivan, yatangaje ko Irani “ifite uruhare mu buryo bwagutse kuko batanze umugabane w’intare ku nkunga y’ingabo za Hamas” ndetse n’izindi nkunga. Sullivan yongeyeho ko nta makuru yerekana ko Irani yafashije gutegura cyangwa kuyobora icyo gitero.
Raporo y’ikigo cy’ubushakashatsi cya Kongere yo muri Gicurasi ivuga ko Hamas yongeyeho gukusanya inkunga binyuze mu misoro idasanzwe na magendu.
CNN yagerageje kugera ku bahagarariye Hamas kugira ngo isubize ibyo birego ariko ntiyagira igisubizo.
Abashakashatsi ba leta ntabwo aribo bonyine bakurikirana imari ya Hamas.
Umunyamategeko Asher Perlin uhagarariye umuryango wa Yitzchak Weinstock, Umunyamerika w’imyaka 19 wishwe n’iterabwoba rya Hamas hanze ya Yeruzalemu mu 1993, na we yagiye abika imitungo y’iryo tsinda.
Umuryango wa Weinstock wabonye icyemezo cy’amategeko agera kuri miliyoni 80 z’amadolari arega Hamas mu 2019 ariko wari ufite inzira nke zishobora gutekerezwa kuri ayo mafaranga.
Ibyo byahindutse mu bitekerezo bya Perlin nyuma y’uko Minisiteri y’ubutabera y’Amerika itangaje ibyo abayobozi bavuze ko mu 2020 ari igitero kitigeze kibaho ku matsinda atatu yishingikirije ku “gukoresha amafaranga n’imbuga nkoranyambaga kugira ngo abantu bashishikarizwe kandi babone amafaranga yo kwiyamamaza.” Muri bo harimo Burigade ya al-Qassam ya Hamas.
Nk’uko amakuru ya DOJ abitangaza, abashakashatsi bashoboye gufata konti 150 zikoreshwa mu gukoresha amafaranga “yinjije amafaranga kuri konti ya Hamas no kuva”.
Byemejwe n’urukiko, abashinzwe kubahiriza amategeko bahise bigenzura imbuga za interineti zo gukusanya inkunga ya Hamas, kandi abaterankunga batekerezaga ko bagize uruhare mu mutwe w’iterabwoba mu by’ukuri babitsa mu gikapo cya bitcoin iyobowe na guverinoma y’Amerika.
Muri icyo gihe, abashinjacyaha batanze impapuro zisaba umucamanza gutanga icyemezo cyo gutakaza uburenganzira bwo kubaha ibyo bafashe mu buryo bwemewe n’amategeko.
Perlin yabonye ko guverinoma itegereje urubanza rwo gutakaza nk’amahirwe yo gukusanya amafaranga abakiriya be mu muryango wa Weinstock bari babereyemo.
Ariko kuva yatanga ikirego mu myaka ibiri ishize, Perlin yavuze ko uru rubanza rwatinze inshuro nyinshi kubera ko abanyamategeko ba leta basabye umucamanza igihe kinini cyo kwemerera iperereza ku byaha bifitanye isano.
Muri Gicurasi, umucamanza yavuze ko iperereza ry’inshinjabyaha ari “Hamas ukekwaho icyaha cyo kunyereza amafaranga” maze atanga amezi atandatu yo kuburanisha mu rubanza rw’ibihombo. Iyo guma giteganijwe kurangira ukwezi gutaha.
Mu kiganiro kuri telefoni yaturutse muri Isiraheli, Perlin yagaragaje akababaro ko Minisiteri y’Ubutabera yamweretse ko izamagana kugabana abakiriya be imitungo yatakaye.
Ishami ry’ubutabera ntiryahise risubiza icyifuzo gisaba ibisobanuro.
Perlin yavuze ko Weinstocks ari abantu bonyine azi ko bagerageza gukusanya ku rubanza rwaciriwe Hamas.
Ati: “Nta mpamvu badakwiye gushobora gushyira mu bikorwa imyanzuro yabo kuri iyo mitungo”.