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CRIME

Sicilian fugitive found in wardrobe – after giving himself away with visit to his mum

An Italian fugitive who spent five years on the run has been caught hiding in a wardrobe after giving himself away to police by visiting his elderly mum.

Sicilian fugitive found in wardrobe - after giving himself away with visit to his mum
File photo: Belchonock/Depositphotos

The 49-year-old Sicilian had been serving a two-year sentence under house arrest for illegally carrying a weapon in public when he escaped in 2012, fleeing the country before returning to hide out near Rome, police said on Monday.

The man, who had previous convictions for robbery and narcotics, “perhaps thought the police had forgotten about him, that they were tired of hunting a man who only had one year left to serve,” a police statement said.

“Unfortunately for him, that was not the case,” police said.

Detectives had been keeping a close eye on the man's elderly mother, his ex-partner and his young daughter, all of whom lived near the capital.

Just two months ago officers searched the mother's house only to discover “an open window and a man's abandoned clothes and socks”.

On Friday they hit gold: a raid on the ex-partner's home in Ostia, a seaside town near Rome, turned up one fugitive, hiding in his daughter's wardrobe.

Hiding in plain sight

It's not unusual for Italian police to discover fugitives in surprising places. In 2016, a mafia boss known as 'the mummy' was tracked down in a concealed room in the house he had lived in his whole life, and a year earlier, another fugitive was found living in a hidden attic of his Rome home in 2013.

In other cases meanwhile, police just had to follow their noses.

One suspected member of the Camorra, Pasquale Brunese, was tracked down in a Spanish pizzeria last November, where he had been working as a waiter. And in May of this year, pizza led police to a fugitive who had made a name for himself as a star pizza-chef in a Dutch seaside town during his 15 years on the run.

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Photo: Tiziana Fabi/AFP

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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