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7,000 Italians wrongfully imprisoned each year: report

The arrest of innocent people has cost the Italian state €11 million in the first three months of 2016.

7,000 Italians wrongfully imprisoned each year: report
Italy's Court of Cassation building. Photo: Andreas Solaro/AFP

About 7,000 Italians are unjustly imprisoned or put under house arrest each year, only a quarter of whom receive any compensation, according to figures from organization Articolo 643, which represents victims of wrongful imprisonment.

Some €11 million in reparations were paid out by the Italian government to 434 people, just in the first three months of this year alone. Those who received the reparations had been jailed or placed under house arrest and were later acquitted.

Since 1992, the Treasury has coughed up €620 million in compensation, awarded to almost 25,000 victims of unjust imprisonment. Many of the cases were linked to convictions of mafia involvement, according to a report in La Stampa.

A further 122 people were compensated for “judiciary errors”.

Beniamino Migliucci, president of the Italian Association of Criminal Lawyers, has started a petition for a constitutional amendment to be presented for a public vote in October.

“We need to remember the presumption of innocence,” he said.

The National Association of Magistrates meanwhile has mooted the idea of using undercover police officers to see how public administrators react to receiving a bribe, in order to reduce the number of wrongful convictions.

Earlier in April, the state paid €6.5 million to Giuseppe Gulotta, who was jailed for 22 years after being falsely accused of the murder of two police officers in a case known as the “Alcamo Marina slaughter” before being acquitted of all charges in 2012.

In 2007, one of the investigators who had worked on the case admitted to having extracted Gulotta’s confession under torture.

Gulotta's lawyers hope to take the case to Italy’s highest court, the Court of Cassation, to ask for €56 million.

However, Mauro Palma, Italy's representative for the rights of prisoners, pointed out that the UK for example has no law offering compensation to the wrongly imprisoned, whereas other European countries have either similar or less generous systems than Italy, despite a similar number of wrongful imprisonments.

Palma told La Stampa that he thought a common law reform would be a good idea, “because the judge cannot live under the sword of Damocles, especially in a country where the mafia generally have very smart and very expensive lawyers”.

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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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