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Top Italian ‘Ndrangheta boss arrested after five years on the run

Pasquale Bonavota - who features in Italy's list of most dangerous criminals as a boss of Calabria's 'Ndrangheta mafia - was arrested in Genoa, Liguria after spending nearly five years on the run, Italian authorities announced on Thursday.

Carabinieri police in Italy
'Ndrangheta mafia boss Pasquale Bonavota was arrested by Italy's Carabinieri police on Thursday. Photo by Tiziana FABI / AFP

Bonavota, 49, had been wanted by Italian police since November 2018, after he escaped an arrest warrant for homicide and mafia association issued by a magistrate in Calabria, southern Italy.

He was arrested on Thursday morning in the northern port city of Genoa, Italy’s carabinieri police said in a statement.

Local media said he had been leaving the city’s cathedral when arrested and was carrying a fake ID.

Bonavota is considered the brains of the ‘Ndrangheta’s Bonavota clan, which includes his two brothers, based in the Sant’Onofrio area of the Calabrian province of Vibo Valentia.

The clan also operates around Rome and in the northern regions of Piedmont and Liguria, which includes Genoa.

The ‘Ndrangheta is Italy’s most powerful and wealthy mafia, controlling the bulk of cocaine flowing into Europe and currently operating in more than 40 countries around the world.

READ ALSO: ‘Very violent’: How Italy’s youngest mafia is terrorising the Puglia region

It has successfully expanded well beyond its traditional domains of drug trafficking and loan sharking, now using shell companies and frontmen to reinvest illegal gains in the legitimate economy.

Bonavota went on the run just after being sentenced by a lower court to life in prison for the murders, committed in 2014 and 2004, of a lower-ranking member of his own clan and the rival boss of a nearby clan.

That sentence was overturned by an appeals court in 2021, while he was on the run.

However, Bonavota was the last remaining fugitive suspect in the massive case against the Vibo Valentia ‘Ndrangheta that led to the 2021 maxi-trial against more than 300 alleged mafia members and their helpers.

The trial is still ongoing.

In that indictment, Bonavota is described as being a leader who “took the most important decisions” along with other top ‘Ndrangheta bosses, and “looked after the interests of the association in the Rome area and in the gambling sectors and drug trafficking”.

READ ALSO: Messina Denaro: Captured boss’s cousin speaks out against ‘mafia culture’

The arrest of Bonavota comes three months after the high-profile capture of Sicilian mafia boss Matteo Messina Denaro. The Cosa Nostra boss had been a fugitive for 30 years.

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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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