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Marital row exposes mafia fugitive, Milan’s ‘king of cocaine’, in Uruguay

Fugitive Italian mafia boss Rocco Morabito had split from his wife and was searching for a new apartment when he was arrested by Uruguayan police, his lawyer said on Tuesday.

Marital row exposes mafia fugitive, Milan's 'king of cocaine', in Uruguay
The home where mafia boss Rocco Morabito lived in Uruguay.

Morabito, dubbed in Italian media reports as the one-time “king of cocaine” in Milan, was arrested at a hotel in downtown Montevideo in a dawn raid by police on Saturday.

He had taken a room in the hotel while he looked for new lodgings in the Uruguayan capital after he had fought with his wife, his lawyer Alejandro Balbi said.

Local media said registering for new accommodation would have helped expose Morabito, who had been on the run for 23 years.

Now Uruguay authorities are investigating how he managed to quietly live in the resort town of Punta del Este for the past 13 years without being detected. So far their investigation has found that he had obtained Uruguayan residence papers after presenting a Brazilian passport in the name of Francisco Capeletto in 2004.

Until their recent separation, Morabito had lived with his wife – an Angolan national with a Portuguese passport named as Paula Maria De Oliveira Correia – and their daughter, according to the interior ministry.

By all accounts, he lived a quiet life in Punta del Este, a resort known as a playground for South America's rich about 90 minutes drive north of Montevideo.

Italy's 'most wanted mafioso' arrested in Uruguay
Punta del Este. File photo: xura/Depositphotos

However, last February he threw a big coming-of-age party for his daughter who was turning 15 – a tradition in Uruguay – inviting classmates and their parents to one of the town's trendy venues.

It seems the Uruguayan authorities had begun to take notice around then. The interior ministry said his arrest was part of a police operation code-named Calabria which began in March.

Low Profile

Morabito, a capo with the Calabrian 'Ndrangheta, Italy's most feared organized crime gang, is being held in a Montevideo prison, accused of forging identity documents, pending the arrival of an extradition request from Italy.

The Italian justice ministry said extradition documents are being prepared. Morabito's family had been renting a house in a well-heeled part of Punta del Este since last June, the owner of the property Daniel Puig told AFP.

Real-estate broker Puig met Morabito three years ago when he sold him a 600-hectare country estate with a Tuscan-style farmhouse located some 40 kilometers from Punta del Este. The family lived there until last year.

READ ALSO: How the brutal murder of an anti-mafia hero marked a turning point for SicilyStatue of slain anti-mafia prosecutor decapitated in Palermo

Photo: AFP

Puig and other Punta del Este residents were stunned to learn of the real identity of their acquaintance.

“He's not a drug dealer type, someone who goes out to restaurants, having a luxury car. He was low profile,” Puig said. Morabito even drove around in a “super modest Chinese car.”

“He was a good person. He lived for his daughter,” he said.

According to a man who worked for the family, Oliveira was an enthusiastic buyer of artworks, and the estate had many paintings, dinnerware and expensive objects.

Morabito, on the other hand, “liked to cook. The kitchen was full of spices,” said the man, who wished to remain anonymous.

Another neighbor described Oliveira as “an elegant lady, she seemed high-class. She wasn't nouveau riche. And she didn't speak about him.”

Oliveira has made no comment and has reportedly taken refuge in a hotel with her daughter.

King of Cocaine

Morabito arrived in trendy Milan from his hometown of Africo in Italy's poor southern region of Calabria at the age of 23, and quickly carved out a reputation as the city's “king of cocaine”.

Nicknamed 'U Tamunga' in reference to a German military vehicle, the Dkw Munga, in Milan the young Morabito became a charismatic figure who frequented bars and parties, according to Italian press reports.

He quickly came to the attention of Italian anti-Mafia investigators and they regularly tracked him delivering suitcases filled with millions of lira to Colombian drug traffickers in a Milan piazza.

Police finally moved in on his birthday as he made what would be his last delivery, in October 1994, but the capo managed to escape.

The following year he was sentenced in absentia to 28 years' imprisonment for mafia association and drug trafficking. Later the sentence was extended to 30 years.

By Leticia Pineda

 

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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