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CRIME

Egypt police quizzed as part of Regeni probe

Egypt's prosecution said on Wednesday it questioned policemen who had investigated Italian student Giulio Regeni days before his abduction, as part of a probe into his kidnapping and grisly murder.

Egypt police quizzed as part of Regeni probe
Amnesty International activists performing a flash mob to remember Giulio Regeni. Photo: Vincenzo Pinto/AFP

There was no suggestion that the policeman were under suspicion in the joint Egyptian-Italian statement.

The statement said prosecutors have also questioned policemen who killed members of a criminal gang in March and claimed to have found Regeni's belongings, including his passport, in the home of the gang leader's wife.

That account met with suspicion in Italy, where politicians and the media have suggested that Egyptian police were behind his death.

The slow pace of the investigation prompted Italy to withdraw its ambassador from Cairo.

Regeni, a 28-year-old Cambridge University PhD student, disappeared on January 25th in central Cairo, as police were out in force in anticipation of protests that day.

His body was later found by the side of a road bearing signs of torture.

He had been researching street vendor trade unions, an especially sensitive political issue in Egypt, with successive governments fearing strikes and unrest.

Egypt has forcefully denied that its police were involved in his abduction. “The Egyptian side said the investigation (into Regeni's murder) included the questioning of policemen who had investigated Giulio Regeni in early January,” the statement said.

“The Egyptian state prosecutor clarified that the police stopped its investigation (of Regeni) when it became clear that his activities did not threaten national security,” it said.

Police officials had at first suggested Regeni might have died in a road accident, and have since offered little information on their investigation.

An Italian autopsy showed that his body was covered with cuts and his bones were broken, indicating he was hit with “fists, batons and hammers”.

A letter “X” was carved on his forehead and hand, according to the report cited by Italian media.

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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