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CRIME

Italian police bust Chinese ‘mafia’ running rackets across Europe

Police in Italy say they have cracked open a violent Chinese criminal group which had infiltrated the national transport sector and expanded into France, Germany and Spain.

Italian police bust Chinese 'mafia' running rackets across Europe
Police carrying out 'Operation China Truck'. Photo: Marie-Laure Messana/AFP/Polizia di Stato

Thirty-three suspects were arrested in a sting which disemboweled a “Chinese mafia organisation” accused of using “intimidation and violence” to prey on Chinese companies looking to transport products by road, police said on Thursday.

As well as controlling the movement of goods throughout Italy and on to Paris, Madrid and the German city of Neuss, the gang was also lining its nest with money from “extortion, usury, illegal gambling houses, prostitution and drugs peddling,” it said.

The mastermind was one Zhang Naizhong, 57, who goes by the nickname “the black man” and who behaved like a stereotypical mafia boss, dining in fine restaurants while underlings grovelled, according to La Repubblica.

His young lover was among those arrested by officers, who found bundles of cash stashed in her apartment, it said.

The investigation, dubbed “China Truck” and opened in 2011, was carried out by police in Prato, a city in Tuscany with a large Chinese community, working mainly in the textile industry.

The suspects hailed from the Zhejiang and Fujian eastern coastal provinces in China.

As part of the sting, police said they seized several companies, vehicles, properties and current accounts “for a total value of several million euros”.

POLITICS

Italy’s Liguria regional president arrested in corruption probe

The president of Italy's northwest Liguria region and the ex-head of Genoa's port were among 10 arrested on Tuesday in a sweeping anti-corruption investigation which also targeted officials for alleged mafia ties.

Italy's Liguria regional president arrested in corruption probe

Liguria President Giovanni Toti, a right-wing former MEP who was close to late prime minister Silvio Berlusconi but is no longer party aligned, was placed under house arrest, Genoa prosecutors said in a statement.

The 55-year-old is accused of having accepted 74,100 euros in funds for his election campaign between December 2021 and March 2023 from prominent local businessmen, Aldo Spinelli and his son Roberto Spinelli, in return for various favours.

These allegedly included seeking to privatise a public beach and speeding up the renewal for 30 years of the lease of a Genoa port terminal to a Spinelli family-controlled company, which was approved in December 2021.

A total of 10 people were targeted in the probe, also including Paolo Emilio Signorini, who stepped down last year as head of the Genoa Port Authority, one of the largest in Italy. He was being held in jail on Tuesday.

He is accused of having accepted from Aldo Spinelli benefits including cash, 22 stays in a luxury hotel in Monte Carlo – complete with casino chips, massages and beauty treatments – and luxury items including a 7,200-euro Cartier bracelet.

The ex-port boss, who went on to lead energy group Iren, was also promised a 300,000-euro-a-year job when his tenure expires, prosecutors said.

In return, Signorini was said to have granted Aldo Spinelli favours including also working to speed up the renewal of the family’s port concession.

The Spinellis are themselves accused of corruption, with Aldo – an ex-president of the Genoa and Livorno football clubs – placed under house arrest and his son Roberto temporarily banned from conducting business dealings.

In a separate strand of the investigation, Toti’s chief of staff, Matteo Cozzani, was placed under house arrest accused of “electoral corruption” which facilitated the activities of Sicily’s Cosa Nostra Mafia.

As regional coordinator during local elections in 2020, he was accused of promising jobs and public housing in return for the votes of at least 400 Sicilian residents of Genoa.

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