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CRIME

Egypt submits new evidence in Giulio Regeni murder investigation

Egypt's judiciary has submitted "new elements" in the investigation of the 2016 murder of Italian student Giulio Regeni, prosecutors from the two countries announced on Thursday.

Egypt submits new evidence in Giulio Regeni murder investigation
Amnesty protesters hold up a picture of Regeni and candles. Photo: Andreas Solaro/AFP

“The Egyptian investigation team has submitted accounts and documents containing new elements,” Attorney General Nabil Sadek of Egypt and his Italian counterpart Giuseppe Pignatone said in a joint statement.

They said the new elements covered “progress achieved by the company tasked with recovering recordings from metro stations in Cairo”, without elaborating.

In January, Egypt authorized Italy to send experts to examine footage from surveillance cameras at a Cairo metro station to shed light on Regeni's final public movements before his disappearance.

READ ALSO: Anger mounts in Italy over student's torturous death in Cairo

Regeni, a PhD student, went missing in the Egyptian capital on January 25th, 2015. His body was found days later, bearing torture marks.

Egypt has faced accusations that a member of its security services murdered the student, who was researching trade unions — a sensitive topic in the country. Cairo has denied those claims.

Rights groups accuse the Egyptian government of arbitrary arrests and enforced disappearances of dissidents, which spiked after the military overthrew Islamist president Mohamed Morsi in 2013 and cracked down on his supporters. The government denies such allegations.

READ ALSO: Slain Italian student's body 'unrecognizable', says mum

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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