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CRIME

Italy arrests man who planned attacks on ‘non-believers’

Italian police on Monday arrested a man they described as "extremely dangerous", who had reportedly already planned terrorist attacks in Italy and used social media to recruit potential accomplices.

Italy arrests man who planned attacks on 'non-believers'
File photo of Italian police cars: Andreas Solaro/AFP

The 29-year-old had promoted Islamist extremism online, calling in one message for “non-believers” to be “roasted on kebab skewers” and fed to dogs, according to a police report.

A judge for preliminary investigations described him as “an extremely dangerous subject” who posed a “very high risk of moving on to carrying out serious acts of violence”.

The man, who had lived in Italy since 2008, used 'walkie-talkie app' Zello to discuss his plans to carry out an attack in Italy.

According to a report from Rai News, he also shared material about combat techniques, how to throw police investigators off track, and behaviours to adopt in order to become “invisible” while living in a Western country.

In one chat group, he styled himself as the Isis group's spokesperson in Italy, using the nickname 'ibn dawala7', meaning 'son of the state', and swore allegiance to Isis chief Abu Bakr Al-Baghdadi. 

He also shared images of terror group Isis on Facebook, and used social media to praise recent terror attacks across Europe.

Turin police, assisted by Italy's Special Operations Group, arrested the man on Monday afternoon, following seven months of surveillance after an FBI tip-off.

According to investigators, he had been living with an Italian mother and son, who had come to think of him “almost as an adopted child”.

Italy has expelled a total of 31 people from the country over terror links so far this year. In total, the Interior Ministry has ordered the expulsion of 163 people for religious extremism since January 2015.

And at the end of March, the country's police force announced that they had busted a ring which had planned to blow up Venice's famous Rialto Bridge.

READ ALSO: How real is the threat from dormant Isis cells in Italy?

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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