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Pakistan police say Italian woman was ‘strangled to death’

Pakistani police on Wednesday said an Italian woman who died under suspicious circumstances last month was strangled to death, in a case that made headlines in Italy over claims she was murdered in a so-called honour killing.

Pakistan police say Italian woman was 'strangled to death'
People in Pakistan protest against so-called honour killings in Islamabad, 2014. Photo: Aamir Qureshi/AFP

Police in the eastern city of Gujrat launched an investigation 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 by relatives spread online.

Her body was later exhumed and an autopsy performed, leading to the discovery she had been brutally assaulted.

“It has now been confirmed that she was strangled to death. And according to the report, her neck was also broken,” Irfan Sulehri, a senior police officer in Gujrat told AFP. A second police officer from Gujrat, Waqar Gujjar, confirmed the findings of the forensics report. 

“The accused persons are already in police custody,” Sulehri added.

Cheema's father, brother and uncle were taken into custody for questioning after the investigation was launched.

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According to family members, Cheema died in early April after succumbing to an unspecified illness.

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

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

However, reports in Italian newspapers alleged Cheema was murdered 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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