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Berlin attack suspect ‘spent four years in Italian jail’

The man wanted by German police in connection with Monday's Christmas market attack in Berlin reportedly spent four years in jail in Italy and was known to police for violence.

Berlin attack suspect 'spent four years in Italian jail'
Police stand guard at the scene of the attack. Photo: Clemens Bilan/AFP

The suspect, Anis Amri, lived in Italy after leaving Tunisia in 2011, a Tunisian security source told AFP on Wednesday. 

According to daily La Stampa, he arrived on Italy's shores by boat and told police in 2011 he was a minor, despite being 19 at the time. Italy's laws offer protection and benefits for unaccompanied migrant minors.

The Tunisian was assigned to a foster home and school in Catania, where he got in trouble for threatening and hurting other students, before eventually attempting to set fire to the school.

The arson attempt led to his arrest in October 2011. In prison he was treated as dangerous but showed no signs of radicalization, Italian media report.

An expulsion order issued after Amri had completed his sentence was blocked by red tape in Tunisia, which did not recognize him as a citizen, and Amri was able to travel to Germany. 

His ID was found in the truck which drove into a crowded market on Monday evening, killing 12 and injuring almost 50 more.

German prosecutors have now issued a Europe-wide wanted notice for the 24-year-old, offering a €100,000 reward for information leading to his arrest and warning he “could be violent and armed”.

As the manhunt intensified on Thursday morning, questions were raised about how the suspect had been able to avoid arrest and deportation despite being on the radar of several security agencies.

German authorities have come under fire after it emerged that Amri should have been deported from the country in June, and opposition parties linked the attack with Chancellor Angela Merkel's open doors refugee policy even before it was known who the suspect was.

If it is confirmed that Amri was connected to the attack, there is likely to be political backlash in Italy too, where record numbers of migrants have arrived by boat this year.

One Italian, a 31-year-old woman, is feared to have died in Monday's attack, while two others are reported injured, though one has already been released from hospital.

READ MORE: What we know about the Berlin attack suspect

 

 

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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