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‘Godfather’ arrest a crucial blow to Italy’s mafia, say police

After arresting its new head, police said the Cosa Nostra are "having a hard time" in Sicily at the moment.

'Godfather' arrest a crucial blow to Italy's mafia, say police
Settimino Mineo was arrested last week. Photo: Alessandro Fucarini/AFP

The arrest of “Godfather” Settimino Mineo has dealt Cosa Nostra a crucial blow as it tries to reorganise after the violent leadership of the Corleone family, Italy's top anti-Mafia policeman told AFP.

Police arrested Mineo, 80, and at least 45 others in Sicily last Tuesday just before he was due to be officially anointed the new “boss of bosses” at the first meeting of mafia clans, or “Cupola”, for years.

“The arrest of Settimo Mineo was an important operation because it's a kind of preventative operation at a time when Cosa Nostra is trying to reorganise,” Giuseppe Governale, the head of Italy's Anti-Mafia Investigation Directorate (DIA), told AFP.

“Cosa Nostra is having a hard time, they don't even completely control drug trafficking on the island but have to make alliances with the 'Ndrangheta (the mafia of nearby Calabria) for resupply.”

Mineo was the head of one of the 15 Mafia family groupings in Palermo province, with each grouping having two to four families.

“Four other group heads were arrested with him as well as several family heads, so this is important at a time when Cosa Nostra is trying to find an heir to Toto Riina,” Governale said.

Sicily's Mafia has historically been headed by a family from Palermo, Governale said, but that was turned upside down when the Corleone family took over in the 1960s, with unusual violence.

“When the Corleones took over there were a lot of conflicts. Some Mafiosi fled but now they're slowly returning, given that the Corleones are no longer in charge,” he said.

The last overall Mafia boss was the notorious Riina, who died in prison last year, and a reconvened “Cupola” was to anoint Mineo as his heir after meeting in May for the first time since 1993 – when Riina was arrested.

Riina and Bernardo Provenzano were proteges of Luciano Liggio, who headed the Corleonesi Mafia faction in the 1960s.
Together the three men from Corleone, around 1.5 hours drive south of Palermo, took the Mafia in the Sicilian capital by surprise using daring and, above all, violence.

“This short-circuited Cosa Nostra's general logic,” Governale said.

“The Mafia used measured violence with precision, like a surgeon uses a scalpel, sometimes a little excessively, but the Corleones' virulence was incredible, even for the other bosses,” he said.

While many in Italy and abroad considered fugitive Mafioso Matteo Messina Denaro the real boss of Cosa Nostra, Governale says the organised crime group is “light-years away from seeing Matteo Messina Denaro as its boss.”

Hunted by police since 1993, Denaro, 56, was also considered to be a successor to Riina and Provenzano, who also died recently in prison.

Denaro played an important role in the 1980s and 1990s in Trapani in western Sicily, but police operations to try to find him have had the collateral effect of weakening any criminal structure that would consider him a boss.

In 2015, police discovered that Denaro had abandoned modern methods of communication and was giving orders to his men via “pizzini”: small bits of paper containing encoded messages.

“Now, because of his operational absence on the ground, he would have to affirm his leadership,” Governale said.

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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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