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MAFIA

Italian police seize €250 million and arrest 56 in latest mafia blitz

In its latest mafia sting, Italian police took down a large 'Ndrangheta ring in southern Calabria, placing 56 people under investigation including a regional councillor and a former head of the regional tourism board.

Police officer in Italy
Italian police took down a large 'Ndrangheta ring in southern Calabria earlier on Thursday. Photo by Gianluca CHININEA / AFP

The early-morning blitz by over 300 police focused on areas of Calabria – Italy’s poorest region – under the control of the Mancuso clan, a powerful branch of the infamous ‘Ndrangheta, many of whose top operatives are among hundreds of defendants in an ongoing ‘maxi-trial’.

Fifty-six people, many already in prison, were put under criminal investigation for a series of crimes including mafia-related conspiracy, extortion, kidnapping, bribery and possession of weapons, police and prosecutors said.

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

Besides alleged mafia members, the operation also snared businessmen, a regional councillor released from prison days earlier, a former head of the regional tourism board and two civil servants, police said.

The incarcerated boss of the clan, Luigi Mancuso, also known as “The Supreme”, is the biggest mafioso in the massive mafia trial that started in January 2021.

Still, police said, his clan and affiliates, including the La Rosa and Accortini families, have continued to dominate illegal activities in the Vibo Valentia province, which is located right on the toe of Italy’s boot and is widely known as the ‘Coast of the Gods’ due to its stunning coastal views.

One mafia scheme involved the infiltration of a foreign tour operator in Pizzo Calabro, overlooking the Tyrrhenian Sea.

No one talks

In Calabria, the extent of the ‘Ndrangheta’s reach in the local economy has made it near impossible to eradicate it.

By controlling the bulk of cocaine flowing into Europe, the ‘Ndrangheta has surpassed Sicily’s Cosa Nostra in power and wealth. It has extended far beyond its rural roots and now operates internationally, with illegal gains reinvested in the legitimate economy.

In the area around Vibo Valentia, extortion of local businesses and the fixing of public tenders is also common.

The allegations against those arrested Thursday include the transport and sale of stolen farm machinery to Malta and Romania, police said.

The sting carried out on Thursday extended to other parts of Calabria, Palermo in Sicily and as far as Rome and Milan, police said.

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

In a press conference, anti-mafia prosecutor Nicola Gratteri, whose efforts to defeat the ‘Ndrangheta have forced him to live under police escort for over 30 years, called the group a “fierce mafia syndicate” controlling areas around the tourist resort of Tropea.

Francesco Messina, who leads Italy’s organised crime investigative unit (DAC), cited the economic power of the clan, which relies locally on “substantial” extortion activity.

The “total absence” of complaints to authorities was striking, Messina said, underscoring the ‘Ndrangheta’s power to intimidate.

By Alexandria Sage

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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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