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Italy thwarts Colombian cartel with massive cocaine haul

Italian police have seized over two tonnes of pure cocaine from Colombia in Italy’s biggest drugs bust in 25 years.

Italy thwarts Colombian cartel with massive cocaine haul
Italian police seized the cocaine at the port of Genoa. Photo: AFP/GUARDIA DI FINANZA

Police said today that the drugs, with a street value of around 500 million euros, were discovered last week packed into 60 bags at the port of Genoa in a container destined for Barcelona in Spain.

“The drugs belonged to several drug-trafficking organisations associated with the armed group known as the 'Gulf Clan',” the police statement said in reference to Colombia's famed drug cartel.

Cocaine seized at the port of Genoa. Photo: AFP/GUARDIA DI FINANZA

The Gulf Clan accounts for about 70 percent of Colombia's cocaine production and uses violence and intimidation to control narcotics trafficking routes, cocaine processing laboratories and departure points.

The raid followed an international investigation involving police from Colombia, Britain and Spain.

The latest haul came after the news yesterday that Italian police had discovered almost 650 kilos (1,400 pounds) of cocaine in a shipping container of coffee beans in another major bust.

That batch, found in 23 large bags during a search at the port of Livorno in Tuscany, has a street value of 130 million euros.

The cocaine, discovered on January 15, was in a container that had set off from Honduras, before being transferred to another cargo ship in Costa Rica. Its final destination was Barcelona, police said.

READ ALSO: Italy police find cocaine among spicy sausages

“The port of Genoa, along with Livorno, has become the new crossroads for international smuggling,” Genoa prosecutor Francesco Cozzi told a press conference.

“Genoa port has replaced Gioia Tauro,” he said, in reference to the Calabrian port which is in the steely grip of the powerful 'Ndrangheta organised crime group, thought to run much of Europe's cocaine trade.

Italian police netted some 270 kilos of heroin in a container from Iran in Genoa port in November, and arrested two alleged smugglers in an operation involving forces in Belgium, France, the Netherlands and Switzerland.

Drug-trafficking hunters said Wednesday they had arrested four people from the Casamonica clan in Rome in cuffs for alleged cocaine trafficking in an operation dubbed “Brasil Low Cost”.

The Casamonica, which has ethnic Sinti roots, was one of the alleged crime networks accused of infiltrating the Italian capital's government and influencing politicians in a large-scale corruption investigation in 2015.

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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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