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CRIME

At least 13 arrested as police swoop on Italian mafia in Spain

At least 13 people were detained in Barcelona on Wednesday as part of a Europe-wide operation against members of Italy's Camorra crime syndicate, a Spanish police spokesman said.

At least 13 arrested as police swoop on Italian mafia in Spain
A view over Barcelona. Photo: Rodrigo Paredes/Flickr

“For now there are a dozen detained although this figure may rise,” said a spokesman for police in Catalonia where Barcelona is located in Spain's northeast.

He said the operation aimed to “dismantle an international criminal organisation involved in drug trafficking and money laundering”, adding that he was referring to the “Italian Camorra,” based in Naples in southern Italy.   

The operation was continuing on Wednesday morning in various areas of Barcelona.

The spokesman said there were also simultaneous operations taking place in other European countries including Italy and Germany.   

Police regularly detain members of Italy's mafia in Spain.    

In an interview with El Pais newspaper last month, Italy's mafia prosecutor Franco Roberti said his country's crime syndicates were solidly implanted in Spain.

He said the country was “a strategic place” for them “for geographical reasons, and because they think they can go about their business under less scrutiny.”

“It's a strategic location for drug trafficking and offers opportunities for money laundering. They see it as a place to colonise.”   

Spain's proximity to Morocco, one of the world's largest producers of hashish, as well as its close ties with former colonies in Latin America have made it the main entry point of hashish and cocaine into Europe.

READ ALSO: Italian mafia fugitive found on family holiday in Benidorm

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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