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CRIME

Bangladesh denies Isis killed Italian aid worker

Bangladesh Prime Minister Sheikh Hasina has rejected claims by the Isis terror group that it was behind the murder of an Italian aid worker and a Japanese citizen.

Bangladesh denies Isis killed Italian aid worker
Police guard where the man was shot dead in the Gulshan area of Dhaka, Bangladesh. Photo: Stringer/AFP

Hasina said that the militants did not kill Cesare Tavella, 50, and that his murder, as well as the separate killing of Kunio Hoshi on Saturday, were carried out by “internal Bengali opposition”.

Tavella died in hospital after he was shot three times by attackers, who fled on a motorcycle, in the Gulshan area of Dhaka last Monday.

Site Intelligence Group, which monitors jihadi postings online, said a communique by Isis claimed that “a security detachment” tracked and killed Cesare with “silenced weapons”.

Cesare worked for ICCO Cooperation, a global development agency that has offices in Bangladesh.

Hoshi was gunned down in northern Bangladesh on Saturday, with Isis also claiming responsibility, according to Site Intelligence Group.

Hasina was speaking during a press conference in Dhaka on Sunday, and added that the attacks were “clearly planned and politically motivated”.

She noted that the killings coincided with a trial against opposition leaders for war crimes, and that the murders were inspired by the Bangladesh Nationalist Party (BNP).

Bangladesh prides itself on being a mainly moderate Muslim country. But the gruesome killings of a series of atheist bloggers this year rocked the country and sparked a crackdown on local hardline Islamist groups.

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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