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CRIME

Italian police bust neo-Nazi group who targeted foreigners

Italy's police on Monday dismantled a neo-Nazi group which had targeted migrants in a series of escalating raids lasting more than two years.

Italian police bust neo-Nazi group who targeted foreigners
Some of the propaganda material found in the gang's caravan hideout. Photo: Carabinieri La Spezia

The gang of six are suspected of several arson attacks across La Spezia in northern Italy, and are believed to have carried out nighttime raids targeting migrants.

Police discovered knives, other blade weapons, and instructions for creating explosives in the group's caravan hideaway when busted the cell early on Monday morning. They also found a large stash of neo-Nazi propaganda, including two swastika flags.

Six people, all aged in their early 20's, were identified and now face investigation for various crimes including arson, criminal damage, and racial violence.

For around two years, the group had carried out nighttime raids over a two-year period, targeting migrants as well as Catholic charity Caritas, which has been active in assisting migrants across the country.

They are suspected to be behind two arson attacks on Caritas containers used to collect second-hand clothes to be given to migrants, as well as several acts of vandalism, including damage to plaques commemmorating Italian partisans and the daubing of swastikas on the walls of a local Democratic Party office. The latter incident, dating back to May 2016, kicked off the investigation.

Police also said they believe the group may have carried out acts of violence against migrants which went unreported, as its members discussed attacks on migrants in a WhatsApp group which they also used to attract new recruits.

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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