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BUSINESS

Italy’s mafias swap brutality for white collars

Italy's mafia syndicates are increasingly eschewing violent crime as they seek to infiltrate business and political elites to make money, the head of the country's anti-mob police agency (DIA) said on Tuesday.

Italy's mafias swap brutality for white collars
Italy's mafia syndicates are increasingly eschewing violent crime as they seek to infiltrate business and political elites. Photo: Shutterstock

DIA chief Nunzio Antonio Ferla said the number of homicides thought to be the work of organized crime groups had declined significantly in the last ten to 15 years.

“But the various mafia groups have shown themselves to be extraordinary adept at fitting it to every region and every social milieu,” Ferla told an end-of-year briefing for the media on where Italy stands in its fight against groups like Sicily's Cosa Nostra, Naples' Camorra and Calabria's 'NDrangheta.

As a result, the DIA's work is now increasingly focused on “checking tender processes, combatting money laundering and the acquisition of assets with funds raised through crime.”

Italian authorities confiscated assets ranging from works of art to luxury palaces worth a total of €2.6 billion ($2.8 billion) in 2015 – around a fifth of which have been definitively declared state property.

Matteo Piantedosi, deputy chief of the National Police, said a particular and successful effort had been made to prevent this year's World Expo in Milan being targeted by mafia groups and that the model used would be applied to similar large events in the future.

“The mafia is killing less but corrupting more,” said Rosy Bindi, a lawmaker who chairs the Italian parliament's anti-mafia commission.

Mafia infiltration of apparently clean businesses has been underlined this year by arrests in northern Italy which have confirmed that the 'NDrangheta, credited with controlling much of the world's cocaine trade, has been putting down roots in the richer regions of the country for three decades.

Police believe they are using legitimate activities in the north to recycle the huge amounts of cash that their illicit drugs business generates.

The last year has also seen Rome shaken by revelations that the city administration had, for years, been infiltrated by a mafia-style network which siphoned off millions of euros destined for public services.

Leading members of the alleged Mafia Capitale network are currently on trial on charges of criminal association.

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POLITICS

Italy’s Liguria regional president arrested in corruption probe

The president of Italy's northwest Liguria region and the ex-head of Genoa's port were among 10 arrested on Tuesday in a sweeping anti-corruption investigation which also targeted officials for alleged mafia ties.

Italy's Liguria regional president arrested in corruption probe

Liguria President Giovanni Toti, a right-wing former MEP who was close to late prime minister Silvio Berlusconi but is no longer party aligned, was placed under house arrest, Genoa prosecutors said in a statement.

The 55-year-old is accused of having accepted 74,100 euros in funds for his election campaign between December 2021 and March 2023 from prominent local businessmen, Aldo Spinelli and his son Roberto Spinelli, in return for various favours.

These allegedly included seeking to privatise a public beach and speeding up the renewal for 30 years of the lease of a Genoa port terminal to a Spinelli family-controlled company, which was approved in December 2021.

A total of 10 people were targeted in the probe, also including Paolo Emilio Signorini, who stepped down last year as head of the Genoa Port Authority, one of the largest in Italy. He was being held in jail on Tuesday.

He is accused of having accepted from Aldo Spinelli benefits including cash, 22 stays in a luxury hotel in Monte Carlo – complete with casino chips, massages and beauty treatments – and luxury items including a 7,200-euro Cartier bracelet.

The ex-port boss, who went on to lead energy group Iren, was also promised a 300,000-euro-a-year job when his tenure expires, prosecutors said.

In return, Signorini was said to have granted Aldo Spinelli favours including also working to speed up the renewal of the family’s port concession.

The Spinellis are themselves accused of corruption, with Aldo – an ex-president of the Genoa and Livorno football clubs – placed under house arrest and his son Roberto temporarily banned from conducting business dealings.

In a separate strand of the investigation, Toti’s chief of staff, Matteo Cozzani, was placed under house arrest accused of “electoral corruption” which facilitated the activities of Sicily’s Cosa Nostra Mafia.

As regional coordinator during local elections in 2020, he was accused of promising jobs and public housing in return for the votes of at least 400 Sicilian residents of Genoa.

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