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CRIME

Ex-CIA agent to return to Italy to face sentence for imam kidnap

A former CIA agent who was found guilty of kidnapping an Egyptian imam by an Italian court more than a decade ago said on Thursday she intended to return to Italy to face her sentence, but hopes to avoid prison.

Ex-CIA agent to return to Italy to face sentence for imam kidnap
File photo of a police officer outside the cathedral in Milan, where the kidnap took place. Photo: Olivier Morin/AFP

Sabrina de Sousa, who holds dual American and Portuguese nationality, said she would leave Portugal to face the Italian courts over the abduction of radical preacher Abu Omar from a Milan street in 2003 in an operation allegedly led jointly by the CIA and the Italian intelligence services.

She has already gone on trial in absentia along with 22 others in 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.

“I'm going back to Italy next week to serve a sentence that will be determined by the Italian courts,” 60-year-old de Sousa told AFP, saying she hoped to be released on parole and carry out community service.

READ ALSO: Italy's imams to get training on the constitution

At the end of February, Italian President Sergio Mattarella granted her “a partial pardon of one year's imprisonment”, reducing her jail time to three years of a lenient form of sentence that does not necessarily need to be served behind bars and allows the convict to work.

Italy then withdrew the European arrest warrant issued after her arrest in October 2015 at Lisbon airport.

In an email sent from the US where she was preparing to have surgery, de Sousa said she would like to do her community service in Portugal but added that “even if I could… I would have reason to be very concerned about what would happen to me”.

“Portugal after all threw me in prison for ten days with no plausible reason for doing so”.

Omar was kidnapped on February 17th, 2003, before being transferred to Egypt where his lawyers say he was tortured, in a case that highlighted the controversial secret renditions of suspected radicals by the United States and its allies.

“This operation was approved by the highest levels of the US government,” said de Sousa. “What US officials in Washington and some in the Italian Government were told was that Abu Omar was a dangerous terrorist; and with that justification the CIA chief in Rome obtained the necessary approvals,” she added.

“This obviously turned out not to be the case and Abu Omar was released from an Egyptian prison. As with most cover-ups lower level officers like myself end up paying the price for decisions for which we had no input.”

READ ALSO: Italian Muslims face backlash after London attacker identified as half-Italian

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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