SHARE
COPY LINK

CRIME

Bangladesh charges politician with Italian’s murder

A Bangladesh court on Tuesday charged an opposition party leader with the murder of an Italian aid worker, drawing an angry reaction from the party which accused the government of trying to discredit it.

Bangladesh charges politician with Italian's murder
Workers carry the coffin containing Cesare Tavella's coffin. Photo: AFP

M.A Quayum, the Dhaka city leader of the main opposition Bangladesh Nationalist Party (BNP), was indicted in absentia over the killing last year of the Italian charity worker Cesare Tavella.

Dhaka police have said the murder was part of a conspiracy to smear the secular government and destabilize Bangladesh, which has suffered a series of Islamist attacks on foreigners and religious minorities.

“The court will start hearing the witnesses from November 24th. Five people are now in custody. Quayum and another (indicted person) are still absconding,” prosecutor Abdullah Abu told AFP.

Tavella was shot dead in Dhaka's diplomatic zone in September last year by assailants riding on a motorbike.

Bangladesh's elite security force Rapid Action Battalion (RAB) said last week he was killed by a new faction of the Jamayetul Mujahideen Bangladesh (JMB), an extremist group.

But Isis has also claimed responsibility.

The BNP said charging Quayum, who is believed to be living in exile in Malaysia, reflected “the government's malicious intent”.

“The RAB DG (director general) said the new-JMB is responsible for Tavella's murder. But today we saw that Quayum was indicted over the murder,” senior BNP official Asaduzzaman Ripon said.

“Which one shall we believe as the truth? The government is trying to taint BNP's image internationally by blaming our party men for an incident that we condemned in the first place,” Ripon told AFP.

Human rights activist Nur Khan Liton said there should be a fresh investigation.

“Different law enforcing agencies are presenting different versions (of information about the murder),” he told AFP.

“Therefore, it shows the weakness in the charge sheet. We demand reinvestigation to find out the truth.”

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.

SHOW COMMENTS