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CRIME

Italian navy vessel smuggled crates of cigarettes from Libya

An Italian naval vessel was used to smuggle crates of cigarettes while returning from a mission to stop migrants from travelling from Libya to Europe, the navy confirmed on Wednesday September 19th after revelations in the press.

Italian navy vessel smuggled crates of cigarettes from Libya
File photo: Giovanni Isolino/AFP.

The Caprera ship had aboard more than 700 kg of contraband cigarettes, a total of 3,600 cartons in 72 boxes, according to the website of TV programme Le Iene.

The vessel had spent three and a half months in the port of Tripoli on an assistance mission with the Libyan coastguard to intercept and rescue migrant boats in the mediterranean.

When the Caprera returned to the southern Italian base of Brindisi in mid-July, the commander ordered a complete search that revealed the crates of foreign cigarettes, according to a statement from the navy.

The cigarettes have been seized and a judicial inquiry and internal investigation has begun.

The Caprera ship, which had once been part of the Italian navy's former Mare Nostrum rescue operation in the Mediterranean, had spent 108 days in Libya assisting the Libyan coast guard to identify departing vessels carrying migrants bound for Italy, according to a report in Italian daily Repubblica.

The cigarettes had been discovered after a routine check when the boat docked in Brindisi on July 16th this year. A member of the navy was stopped by Italy's financial crime police, the Guardia di Finanza (GdF), carrying a bag full of the cigarettes on the same night, according to Il Mattino. The GdF then seized the rest. The investigation continues.

READ MORE: Italian foreign minister in Libya for talks with Marshal Haftar

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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