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CRIME

Milan court condemns Italian ‘jihadi family’

In one of Italy's most closely watched terrorism cases a sentence of five years and four months was handed down to the sister of the woman thought to be Italy's first female jihadi.

Milan court condemns Italian 'jihadi family'
Maria Giulia Sergio, the 28-year-old Italian who joined Isis last year. Screengrab: Corriere della Sera

Maria Giulia Sergio, who changed her name to Fatima Az Zahara, is among Italy's highest profile foreign fighters. She left for Syria with her Albanian husband in September 2014.

La Repubblica reported that Sergio's sister, Marianna, was sentenced to five years and four months in jail, while Sergio's father and five of her husband's relatives are expected to receive sentences of between two and three years in hearings scheduled to continue in April.

In July last year, the couple's relatives were arrested as part of Italy’s anti-terrorism sweep. Sergio's family had sold their furniture and applied for passports before being arrested for “organizing a journey for terrorist purposes” – an offence which was applied for the first time in this case.

Her mother died the day after the arrest.

Sergio is still thought to be in Syria with the Isis terrorist group and was charged in absentia with “international terrorism”, while her sister Marianna was sentenced to five years and four months.

In a chilling Skype interview with Corriere della Sera, Sergio said that she had tried to persuade her parents to join Isis, because “they could have a good life here”.

A former student at the University of Milan, she described the Islamic State – where women have been raped and forced into sexual slavery – as the “perfect country”, where people respect human rights.

The sentence was decided by Milan judge Donatella Banci Buonamici.

 

 

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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