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Messina Denaro: How Italy caught ‘most wanted’ mafia boss after 30 years

Italian police revealed how the Sicilian mobster who boasted "I filled a cemetery by myself" was able to stay hidden close to home for three decades - until he was forced to seek cancer treatment.

Messina Denaro: How Italy caught 'most wanted' mafia boss after 30 years
Italian ROS anti-mafia police officers at the clinic where Matteo Messina Denaro was arrested in Palermo on January 16th. (Photo by Alessandro FUCARINI / AFP)

On Monday, police caught Italy’s most wanted fugitive, Sicilian mobster Matteo Messina Denaro, after 30 years on the run.

Investigators have in the past claimed Messina Denaro was based in Sicily but travelled widely, to mainland Italy and overseas.

But the 60-year-old mafia boss, known for particularly brutal crimes, was found to be living in a modest apartment just a few kilometres from his small Sicilian home town – and was nabbed as he sought treatment for cancer at a Palermo clinic.

Experts said he needed to stay close to home to maintain his power and protection, like former boss Toto Riina, who was arrested in Palermo in 1993 after two decades on the run. Messina Denaro is believed to have taken Riina’s place after he died in 2017.

Here are the details revealed so far about how the mafia hunters tightened the net.

Wiretaps

Investigators looking for mass murderer Messina Denaro had been combing the Sicilian countryside for possible hideouts for years, arresting those believed to be protecting him and slowly reducing the circle of people he could trust.

Members of his family and his friends were then heard on wiretapped conversations discussing the medical problems of an unnamed person who suffered from cancer, as well as eye problems.

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

Detectives were sure they were talking about Messina Denaro, 60, who was believed to have undergone an eye operation in the 1990s.

“We had unequivocal information that the fugitive had health problems… that he was attending a health facility in order to treat his illness,” special operations commander Pasquale Angelosanto told a press conference on Monday.

“So we worked to identify… those who had access to treatment for the suspected pathologies,” he said.

National database

Investigators knew Messina Denaro would be going under a false identity,but they used a national health system database to search for male patients of the right age and medical history.

“We were narrowing down the list, ticking people off, until we had only a few individuals left,” Angelosanto said.

“A few days ago we identified someone who had booked a specialist visit for Monday” at the Maddalena health facility in Palermo.

Italian prosecutors and police chiefs give a press conference in Palermo on January 16th following the arrest of mafia boss Matteo Messina Denaro. (Photo by Alessandro FUCARINI / AFP)

The man had booked in as Andrea Bonafede, the nephew of a close friend of Messina Denaro’s father, Italian media reported.

Bonafede’s medical record showed he had been to an ophthalmologist for problems with his left eye, the Open online newspaper said.

He had also undergone two operations for colon cancer, one in 2020 and another in 2022, it said.

But when detectives dug further, they found Bonafede appeared to have been in two places at once.

Council surveillance footage from his hometown of Campobello di Mazara on the date in question in 2022 showed the real Bonafede out walking the dog at the moment he was supposedly under the knife.

Special ops

When the man going by the name of Bonafede booked an appointment for Monday at the upscale Palermo clinic, police readied a task force of 150 special ops to capture him.

Footage released by police later showed him arriving with his face barely visible underneath a hat, Covid-19 mask and tinted glasses.

Once he had checked in at the clinic they locked down the surrounding area and began checking the identity of everyone present.

Unaware of the closing net, the so-called Bonafede, dressed in his brown leather jacket with a fleece lining, lined up for the centre’s obligatory Covid-19 nasal swab, before heading back outside, perhaps to get a coffee, the Corriere della Sera said.

He likely realised then what was going on.

When asked “who are you?” by a law enforcement officer, the Cosa Nostra boss replied: “You know who I am. Matteo Messina Denaro”.

Officers from Italy’s ROS (Special Operations Group) Carabinieri outside the Maddalena clinic in Palermo, where mafia boss Matteo Messina Denaro was captured. (Photo by Alessandro FUCARINI / AFP)

Palermo’s chief prosecutor Paolo Guido said Messina Denaro may have been undergoing treatment for serious illnesses, but he “appeared to be in good health. He didn’t look fragile or in difficulty to us”.

He was well-dressed and sported an expensive watch when he was arrested. He was then transported by military helicopter to the central eastern region of Abruzzo, where officials said he would be jailed in the high-security prison in L’Aquila.

‘High level protection’

While on the run he “enjoyed high-level protection, and the investigations are now focused on that protection”, Palermo prosecutor Maurizio De Lucia said on Monday, without going into further details.

There is widespread speculation that Messina Denaro “negotiated” the timing of his arrest with authorities, but Italian criminologists have said these ideas “have no substance”.

Among those now being investigated is his doctor, Alfonso Tumbarello, who had been treating Messina Denaro as Bonafede despite having been the real Bonafede’s doctor for years, according to newspaper Il Messaggero.

Police are also questioning others at the clinic, from those who shared chemotherapy sessions with Messina Denaro to a nurse who snapped a selfie with him, media reported.

Guido said the clinic was not itself under suspicion, adding that it was the mobster’s health that was his undoing.

“It was what forced him to come out into the open,” the prosecutor said.

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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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