SHARE
COPY LINK

CRIME

Italian police seize €50 million stash of ‘Isis drugs’

Police in Italy have seized a stash of drugs that they believe Isis planned to sell to finance terrorist attacks, authorities said on Friday.

Italian police seize €50 million stash of 'Isis drugs'
Italy's largest container port, Gioia Tauro. Photo: Filippo Monteforte/AFP.

Customs officials discovered more than 24 million pills of a powerful opiate at Italy’s largest container port, south-western Gioia Tauro, according to prosecutors in the nearby city of Reggio Calabria.

The drugs, prescription painkillers called Tramadol, had arrived from India and were destined for Libya, where authorities believe Isis planned to sell them to its own fighters as a fix for pain and exhaustion.

With a price tag of around €2 per pill, the consignment would likely have made the group some €50 million, prosecutors said.

As well as being a money-spinner, Tramadol helps to numb Isis recruits as they wage terror. The group is believed to supply its foot soldiers with painkillers and amphetamines to suppress their fear, pain, hunger and fatigue.

Italian police intercepted an even bigger shipment of Tramadol in May at the port of Genoa, when traffickers attempted to smuggle 36 million pills hidden in bottles of shampoo.

What’s significant in this latest case, according to prosecutors, is that Gioia Tauro port has long been controlled by the region’s organised crime syndicate, the ‘Ndràngheta – which suggests that the group could be collaborating with Islamic State traffickers.

“We’ve known of connections between the ‘Ndràngheta and Middle Eastern organizations for some time,” Gaetano Paci, the Reggio Calabria magistrate in charge of anti-mafia cases, told La Repubblica.

“Even though investigative pressure has made the port less ‘safe’ for the mob, we have identified several carriers and families linked to the ‘Ndràngheta who seem to be engaged in various types of trafficking with organisations in the Middle East,” he said.

For now prosecutors are still “trying to join the dots,” according to Paci.   

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.

SHOW COMMENTS