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CRIME

Police arrest dozens in major raid on Italy’s youngest mafia

Italian police on Monday launched an operation against one the country's most violent mafia groups, leading to arrest warrants for 82 people suspected of drug trafficking and dealing in the southern Puglia region.

Italian policemen
Early morning raids against Italy's Foggia mafia led to a wave of arrests on Monday. Photo by Tiziana FABI / AFP

Around 500 police officers carried out early morning raids against suspected members of the Foggia mafia, which operates in and around the southeastern city of the same name.

Italy’s youngest mafia has a stranglehold over the vast southeastern province of Foggia, cementing its control over the local population through extortion carried out by family-based ‘battalions’.

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

Interior Minister Matteo Piantedosi hailed the operation as a “very strong blow against the Foggia mafia, one of the most dangerous and violent criminal organisations”.

Warrants were issued for 81 people to go to jail and another to house arrest, police said in a statement, although it was not clear whether some suspects were already incarcerated.

The investigation that led to Monday’s “Game Over” operation reconstructed how funds derived from extorting the local population contributed to a so-called “common fund” to pay mafia associates and those in prison.

A monopoly on the sale of cocaine in Foggia guaranteed through the threat of “armed retaliation” reaped profits of at least 200,000 euros ($222,000) a month for the mafia, police said.

Crime in Foggia, which currently has Italy’s third-highest homicide rate, was discounted for decades by authorities more focused on the mafias of Sicily, Calabria and Campania.

Sometimes referred to as the “Fourth Mafia,” the organised crime group has now finally caught the attention of authorities, who have put some of the group’s ringleaders behind bars in recent 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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