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An ex-CIA agent convicted of kidnapping an imam will finally be extradited to Italy

Portugal will extradite to Italy within days a former CIA agent convicted over the 2003 abduction of a radical Egyptian imam, ending a long legal tussle, her lawyer said on Tuesday.

An ex-CIA agent convicted of kidnapping an imam will finally be extradited to Italy
Police outside the cathedral in Milan, the city where the abduction took place. Photo: AFP

Sabrina de Sousa, 60, was convicted in absentia by an Italian court in 2009 over the kidnapping of Abu Omar from a Milan street in an operation allegedly led jointly by the CIA and the Italian intelligence services.

The trial of de Sousa and 22 others secured what were the first legal convictions in the world against people involved in the CIA's extraordinary renditions programme that followed the September 11th, 2001 attacks.

De Sousa, who has dual Portuguese-US nationality, was arrested Monday and was due to be taken to a jail in the northern city of Porto, her lawyer Manuel Magalhaes Silva told AFP.

“Extradition will go ahead in the next few days,” he said.

Portuguese judicial authorities in January 2016 ordered that she be extradited to Italy, but a series of appeals delayed the procedure.

She was initially arrested at Lisbon airport in October 2015 under a European warrant after the Italian court convicted her, 21 fellow CIA operatives and a US soldier over the kidnapping.

Omar, who had been given political asylum in Italy in 2001, claimed he was tortured after being flown to Egypt via Germany in a case that highlighted the controversial secret renditions of suspected radicals by the United States and its allies.

In 2012, the Italian court of appeal confirmed its 2009 convictions, leaving de Sousa facing four years in jail.

De Sousa says she served as an interpreter for the CIA team that organized Omar's abduction but denies any direct role in the operation.

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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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