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Police in Sicily bust alleged Tunisia-Italy human trafficking gang

Italian police said on Thursday they had issued 18 arrest warrants for Italians and Tunisians allegedly involved in a human trafficking organisation bringing people from Tunisia to Sicily.

Police in Sicily bust alleged Tunisia-Italy human trafficking gang
Police said they had arrested 12 of 18 people suspected of smuggling migrants into Italy from towns on the Tunisian coast. Photo by Alberto PIZZOLI / AFP

Police said in a statement that they had arrested 12 of the suspects, with six still unaccounted for.

The smuggling ring allegedly used small boats with powerful engines to transport between 10 to 30 people at a time from towns on the Tunisian coast to the southern Italian island of Sicily.

Migrants were “subjected to inhumane and degrading treatment” on the journey, lasting around four hours, which put their lives in “serious danger”, police said.

The suspected smugglers are alleged to have demanded payment in cash in Tunisia before departure, with the crossing costing between 3,000 euros and 5,000 euros per person, meaning the alleged traffickers were pocketing between 30,000 euros and 70,000 euros per trip.

The ringleaders were said to be a Tunisian man couple in the Sicilian town of Niscemi – despite them both being under house arrest at the time.

They relied on the help of a series of other people tasked with logistics such as money collection and putting up newly-arrived migrants, including a farmer alleged to have allowed the use of his land as a base for operations.

They now face charges of illegal cross-border trafficking of more than five people, with the aggravating circumstance of inhuman treatment and endangering lives and committing crimes for profit.

While the new Italian government says it will crack down on humanitarian ships that rescue migrants on boats departing from Libya, the majority of migrants arriving in Italy travel from Tunisia.

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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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