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CRIME

Naples mafia clan fleeced cash from funeral homes

Members of a mafia clan in the Naples area were arrested on Monday, accused of extorting funeral parlour owners and murdering a string of fellow gangsters.

Naples mafia clan fleeced cash from funeral homes
There has been an uptick in the number of dynamite attacks against businesses where the mafia group was operating. Police photo: Shutterstock

The 17 arrested are part of a “particularly violent and aggressive” mafia gang that sprang up in recent months in northern Naples, La Stampa reported.

They are accused of demanding cash from business owners in the Casoria neighbourhood and surrounding areas, particularly targeting those in the funeral business.

As the clan rose to prominence in the first few months of this year, there was an uptick in the number of dynamite attacks against businesses that refused to pay protection money.

The mafia group was also hit by internal strife, as suspects Nicola Luongo and Mariano Salvato fought for power. The latter is thought to have been behind a gang who fired shots against the home of Luongo, the clan’s principle boss.

In a particularly violent period of the group’s history, between February and March, seven members were reportedly killed and burnt alive in cars.

These murders are, however, not included in the arrest warrant, which instead focuses on the extortion, firearms and mafia association charges, La Stampa said.  

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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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