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‘Ndrangheta: Italian grandma tips off police to bring down mafia clan

A tip from an Italian grandmother hoping to save her grandson from drugs helped lead police to dismantle a mafia drug ring operating in the southern Calabria region, authorities said Wednesday.

'Ndrangheta: Italian grandma tips off police to bring down mafia clan
A police helicopter patrolling. (Photo by Gianluca CHININEA / AFP)

Police said 18 people were arrested on suspicion of drug dealing around the Calabrian district of Cetraro as part of the “Muto” clan.

The clan is one of many within the infamous ‘Ndrangheta, an organised crime syndicate considered one of the world’s most powerful, whose main business is drug trafficking.

“The grandmother went to the Carabinieri (police) to ask them to save her grandson who was being devoured by the world of drugs,” Colonel Piero Sutera, commander of the local Carabinieri police force, told a press conference.

READ ALSO: Meet the ’Ndrangheta: It’s time to bust some myths about the Calabrian mafia

Large amounts of cocaine moved by the clan were acquired through a broker operating on the other side of Calabria, according to investigators, who said they had discovered 250 episodes of drug dealing.

The group was also involved in extorting entrepreneurs operating in the tourism sector, one of whom had sought the help of police.

“People have suffered and seen the arrogance of these criminals who insisted on extorting money,” anti-mafia prosecutor Nicola Gratteri told reporters, as quoted by the Gazzetta del Sud daily.

READ ALSO: Meet Nicola Gratteri, the prosecutor leading Italy’s battle against the mafia

(Photo by Alberto PIZZOLI / AFP)

Gratteri, who is the lead prosecutor in an ongoing “maxi-trial” against the ‘Ndrangheta elsewhere in Calabria with over 300 defendants, said some of the extorted money went to clan members in jail and their families, the paper reported.

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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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