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Messina Denaro: Italian police discover mafia boss’s hideout

Matteo Messina Denaro had been hiding in an apartment in a small town in Sicily before his arrest this week after three decades on the run, it emerged on Tuesday.

Italian Carabinieri in front of the Maddalena private clinic in Palermo on January 16, 2023, where Italy's top wanted mafia boss, Matteo Messina Denaro, was found.
Italian Carabinieri in front of the Maddalena private clinic in Palermo on January 16, 2023, where mafia boss Matteo Messina Denaro was found. Photo by Alessandro FUCARINI / AFP.

Police officers were seen guarding the road leading to the unremarkable yellow-painted building in Campobello di Mazara, just up the road from Messina Denaro’s hometown of Castelvetrano in western Sicily.

Searches found no weapons but perfumes and luxury clothing, according to media reports. Police declined to comment to AFP.

Messina Denaro, 60, was arrested on Monday at the private La Maddalena health clinic in Palermo, where he had an appointment for treatment for colon cancer, under a false name.

A powerful boss of the Cosa Nostra, the Sicilian Mafia that inspired the hit ‘Godfather’ movies, he had not been seen in public since 1993.

But prosecutors and anti-mafia investigators said he remained an active boss for the Trapani region, a point of reference even beyond his territory, including in the resolution of disputes and top Mafia appointments.

READ ALSO: PROFILE: Ruthless Sicilian mafia boss Messina Denaro’s reign of terror

Prosecutors said he was not armed when he was arrested and appeared in good health, dressed well with luxury accessories including a watch officials valued at up to 35,000 euros.

He “enjoyed high-level protection and the investigations are now focused on that protection”, Palermo prosecutor Maurizio De Lucia told reporters on Monday.

Investigators had in years past claimed Messina Denaro was based in Sicily but travelled widely, to mainland Italy and overseas. However, prosecutors declined to give further details on Monday.

Messina Denaro was one of the mob’s most brutal bosses, whose convictions included a life sentence given in absentia in 2020 for the 1992 murder of anti-mafia judge Giovanni Falcone.

But De Lucia warned with his arrest “obviously the mafia is not defeated, and the biggest mistake to make would be to think that the game is over”.

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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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