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Italian police bust gang trafficking in stolen ancient artefacts

Police forces in four countries on Wednesday seized some 25,000 Greek and Roman archaeological items worth over €40 million in pre-dawn raids, cracking down on illegal trafficking in cultural goods.

Italian police bust gang trafficking in stolen ancient artefacts
An image taken after a different gang was caught smuggling stolen artefacts in 2016. Photo: Alberto Pizzoli/AFP

Some 250 officers in Italy, Spain, Britain and Germany simultaneously swooped on 40 houses – the culmination of a four-year investigation led by the Italians, the European police agency said.

In Italy, the raids were focused on the regions of Sicily, Calabria, Piedmont, Apulia, in what is considered one of the biggest crackdowns in such crimes “in Italian history”.

In the Sicilian Caltanissetta area, “which is rich in archaeological sites from the Greek and Roman epochs, local members of the organised crime group illegally excavated artefacts,” Europol said.

The items were then smuggled out of Italy, “equipped with false provenances and sold via German auction houses.”

Facilitators in Barcelona and London helped organise the “supply chain” and provided technical support.

Police also seized 1,500 tools including metal detectors in the early morning raids.

“International cooperation is key to the success of such investigations in the field of trafficking of cultural goods, in which artefacts are moved through several EU countries and levels before they are brought to the legal market,” Europol added. 

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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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