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CRIME

Mafia threats against local politicians rising

Italy's local councils are increasingly being intimidated by the mafia and other criminals, a new Senate investigation has found.

Mafia threats against local politicians rising
The Senate commission found 132 people working for or linked to local government were murdered over the past 40 years. Bullet photo: Shutterstock

There were 1,265 acts of intimidation in the 15 months to April 2014, recorded in a Senate report presented on Thursday.

Discussing the findings on Thursday, Senator Doris Lo Moro said such incidents were on the increase across Italy.

“Since the start of the year [2013] hundreds and hundreds of acts of intimidation have been recorded,” she told journalists in Rome, with cases ranging in severity from insults to murders.

Lo Moro presided over the Italian government’s first parliamentary commission dedicated to investigating the phenomenon, finding that eight percent of local councils faced intimidation.

Government workers worst affected were in Sicily, where 211 acts of intimidation were recorded, followed by Puglia (163), Calabria (155) and Sardinia (136).

While southern Italy and the islands accounted for 62.6 percent of intimidation cases, the central and northern regions were by no means safe havens.

Ninety-three cases were recorded in Milan’s Lombardy region, 78 in Lazio, home to the Italian capital, and 56 in Tuscany.

Mayors were frequently the victims, accounting for 35 percent of cases, while other local government workers and occasionally their families faced intimidation.

Taking a broader look at the phenomenon, the Senate commission found 132 people working for or linked to local government have been murdered over the past 40 years.

The majority of killings – 73 percent – took place in Calabria, Campania and Sicily; the regions which are home to Italy’s three main mafias.

Although the government has offered security to some staff, with 341 protection measures active in local councils in July 2014, Lo Moro said more needs to be done.

While describing Italy’s anti-mafia legislation as “very advanced”, the senator said the capacity to apply such laws was challenging and many acts of intimidation were wrongly treated as petty crimes.

“Burning a mayor’s car is a classic, it’s the most recurring damage; it’s considered damage to personal property, so there’s no response,” Lo Moro said.

Such individual cases should instead be treated as crimes against the broader community and the state which the mayor represent, she said.

The Senate commission has now requested lawmakers change the criminal code, in order to make it easier to tackle the widespread phenomenon of intimidation.  

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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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