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50 arrested in Rome cocaine sting

Italian police said Tuesday 50 alleged drug traffickers have been arrested and 240 kilogrammes of cocaine seized in a joint operation with Albanian, Portuguese and Spanish officers.

50 arrested in Rome cocaine sting
Those arrested are accused of having ties to Roberto Pannunzi, believed to be the world's biggest cocaine smuggler. Photo: Guillermo Legaria/AFP

The 50 are accused of being members of four trafficking rings linked to Roberto Pannunzi, a mafia boss deported from Colombia to Italy on Saturday who is believed to be the world's biggest cocaine smuggler.

The groups were based in Rome – where the core of the operation took place – and were importing cocaine as well as other narcotics from South America, the police told reporters at a briefing in Rome.

"They used highly sophisticated methods of smuggling, melting narcotics into unsuspectable boxing equipment," said Lorenzo Sabatino, commander of the operation.

The trafficking rings worked in cooperation with the Italian mafia, particularly the Camorra based in Campania and the 'Ndrangheta centred in Calabria.

One of those arrested, Franco Lasi, is believed to be the head of one of the rings and is considered the most important catch.

When police broke into his house on Monday they found €100,000 in cash and a trapdoor through which Lasi hoped to escape in case of need.

In the weeks before his arrest Lasi had been organizing a shipment of 200 kilogrammes of cocaine from Columbia through links with Pannunzi.

The shipment had been due to arrive at the port of Naples, where members of the Camorra crime syndicate were in charge of guaranteeing a safe delivery.

In Italy the business of drug-trafficking is tightly tied to the mafia clans that control the territory of delivery and distribution and the main route is through shipments by air or sea from South America.

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CRIME

Italy has most recovery fund fraud cases in EU, report finds

Italy is conducting more investigations into alleged fraud of funds from the EU post-Covid fund and has higher estimated losses than any other country, the European Public Prosecutor's Office (EPPO) said.

Italy has most recovery fund fraud cases in EU, report finds

The EPPO reportedly placed Italy under special surveillance measures following findings that 179 out of a total of 206 investigations into alleged fraud of funds through the NextGenerationEU programme were in Italy, news agency Ansa reported.

Overall, Italy also had the highest amount of estimated damage to the EU budget related to active investigations into alleged fraud and financial wrongdoing of all types, the EPPO said in its annual report published on Friday.

The findings were published after a major international police investigation into fraud of EU recovery funds on Thursday, in which police seized 600 million euros’ worth of assets, including luxury villas and supercars, in northern Italy.

The European Union’s Recovery and Resilience Facility, established to help countries bounce back from the economic blow dealt by the Covid pandemic, is worth more than 800 billion euros, financed in large part through common EU borrowing.

READ ALSO: ‘It would be a disaster’: Is Italy at risk of losing EU recovery funds?

Italy has been the largest beneficiary, awarded 194.4 billion euros through a combination of grants and loans – but there have long been warnings from law enforcement that Covid recovery funding would be targeted by organised crime groups.

2023 was reportedly the first year in which EU financial bodies had conducted audits into the use of funds under the NextGenerationEU program, of which the Recovery Fund is part.

The EPPO said that there were a total of 618 active investigations into alleged fraud cases in Italy at the end of 2023, worth 7.38 billion euros, including 5.22 billion euros from VAT fraud alone.

At the end of 2023, the EPPO had a total of 1,927 investigations open, with an overall estimated damage to the EU budget of 19.2 billion euros.

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