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CRIME

Egypt rejects police role in brutal death of Italian student

Egypt's Interior Minister on Monday rejected charges of security forces involvement in the case of Italian Giulio Regeni, who was found dead bearing signs of torture after disappearing in Cairo last month.

Egypt rejects police role in brutal death of Italian student
Egypt Interior Minister Magdy Abdel Ghaffar at a press conference on Monday. Photo: Mostafa Abulez/AFP

“This did not happen,” Magdy Abdel Ghaffar said at a press conference when a reporter asked if Regeni, a Cambridge University PhD student, had been arrested by the police.

“It is completely unacceptable that such accusations be directed” at the interior ministry, he said.

“This is not Egyptian security policy – Egyptian security has never been accused of such a matter.”

The ministry has been accused by critics in Egypt of using excessive force, and several policemen are being tried for torture-related deaths.

The ministry says these are isolated cases.

Regeni disappeared on January 25th and was found dead on February 3rd in a ditch in a Cairo suburb.

An Italian autopsy after his remains were repatriated at the weekend concluded that he was killed by a violent blow to the base of the skull having already suffered multiple fractures all over his body.

Rights activists and several opposition groups say Regeni, who was doing research on Egyptian trade union movements, had been arrested by the police and tortured.

The diplomatic community and the Italian media have also raised the possibility of torture.

Abdel Ghaffar said Regeni had not been arrested, and his death was “certainly a criminal act”.

He said no suspects have yet been arrested.

“We are still in the phase of information gathering. This matter needs some time,” he said.

Global rights groups have regularly denounced mysterious disappearances of activists, torture and beating of detainees in Egyptian detention centres.

President Abdel Fattah al-Sisi has himself urged security forces to restrain themselves after several cases of custodial deaths emerged in recent months.

Regeni went missing in central Cairo while on the way to meet a friend on January 25th, the fifth anniversary of the start of the uprising against longtime autocrat Hosni Mubarak.

On the anniversary Cairo was quiet, with police deployed across the capital to prevent any demonstrations.

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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