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CRIME

Pakistani police investigate claims Italian woman was victim of ‘honour killing’

Pakistan police on Wednesday exhumed the body of an Italian national over claims she had been murdered by relatives in a so-called honour killing, in a case that has made headlines across Italy.

Pakistani police investigate claims Italian woman was victim of 'honour killing'
People in Pakistan protest again so-called honour killings in Islamabad, 2014. Photo: Aamir Qureshi/AFP

Police in the eastern city of Gujrat launched an investigation earlier this week into the death of Sana Cheema – a Brescia resident of Pakistani origin and believed to have been in her mid-twenties – after allegations she had been murdered went viral online. 

“After the news of her death spread on social media, police found the family and started an investigation,” said police officer Waqar Gujjar.

Cheema's father, brother and uncle are currently being held in custody for questioning but have not been charged, added Gujrat police officer Mudassar Sajjad.

“Now it depends on the post mortem report. If it determines the cause of death is due to murder, only then will police charge the suspects,” said Sajjad.

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According to family members, Cheema died earlier this month after succumbing to an unspecified illness, said police officer Syed Mobarak.

Police said Cheema's father Ghulam Mustafa brought her back to Pakistan to get married.

This ultimately led to a confrontation with a nearby family who spurned the offer of a match, according to the woman's family. Because of the rejection Cheema refused to eat, fell ill and died, relatives told police.

Reports in Italian newspapers alleged Cheema was killed because she wanted to marry a man in Italy against her family's wishes.

Hundreds of women in Pakistan are killed by their relatives each year after allegedly bringing shame on their families in the deeply conservative Muslim country.

Under previous legislation the culprits – usually men – could escape punishment if pardoned by members of their own family. A new law removes the power to forgive culprits in such cases, but critics contend some loopholes still exist. 

READ ALSO: At least 114 women were murdered in Italy last year


Photo: Filippo Monteforte/AFP

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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