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Ex-Italian diplomat sentenced for smuggling Egyptian artefacts

A Cairo criminal court sentenced a former honorary Italian consul to 15 years in jail in absentia on Tuesday for smuggling antiquities out of the country, a judicial source said.

Published: 22 January 2020 09:36 CET
Ex-Italian diplomat sentenced for smuggling Egyptian artefacts
Artefacts unearthed in Luxor, Egypt. File photo: Khaled Desouki/AFP

Ladislav Otakar Skakal, Italy's former honorary consul in Luxor, attempted to smuggle 21,855 artefacts from various historical eras in 2017, according to the prosecutor general.

These included over 21,000 golden coins, 151 miniature figurines, five mummy masks, 11 pottery vessels, three ceramic tiles dating to the Islamic period and a wooden sarcophagus.

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Italian police found the sizeable loot in a diplomatic shipping container heading from the port city of Alexandria to Salerno in Italy in 2017.

Skakal's trial, along with other accomplices, began in September last year. Prosecutors found that the antiquities were smuggled with the aid of Raouf Ghali, the brother of former Hosni Mubarak-era finance minister Youssef Ghali.

A verdict is expected next month for Skakal's alleged Egyptian accomplices.

Egypt managed to retrieve the stolen antiquities in cooperation with Italian authorities in 2018. It also requested that Interpol issue a red notice against the disgraced diplomat.

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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.

Published: 8 April 2024 17:05 CEST
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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