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CRIME

Egypt refuses to accuse police over Italian student’s murder

Italian prosecutors may open a formal investigation into Egyptian secret service agents over the death of student Giulio Regeni.

Egypt refuses to accuse police over Italian student's murder
A picture of Giulio Regeni held up at a demonstration in front of Montecitorio, the Italian Parliament, in Rome. Photo: AFP

Egypt refuses to accuse police officers suspected by Italy of involvement in the grisly murder of an Italian student because of a lack of evidence, authorities said.

According to Italian media, Italian prosecutors could open a formal investigation into several Egyptian secret service agents.

Giulio Regeni, a 28-year-old doctoral researcher at Britain's Cambridge University, disappeared in Cairo in 2015.

Regeni, a PhD student, went missing in the Egyptian capital on January 25th, 2015. His body was found days later by a roadside, bearing torture marks

An Italian autopsy showed that Regeni's body was covered with cuts and his bones were broken, indicating he had been hit with “fists, batons and hammers”.

A letter “X” was carved on his forehead and hand, according to the report cited by Italian media.

The a case has strained traditionally close relations between Cairo and Rome, which accused Egypt of insufficient cooperation in the probe.

READ ALSO: Slain Italian student's body 'unrecognizable', says mum

Egypt has always strongly denied suggestions that its security services were involved in the death of Regeni, who was researching trade unions in Egypt, a politically sensitive topic in the country.

“Charges should be based on evidence and not suspicions,” Egypt's State Information Service said in a statement released late on Sunday.

Egyptian and Italian public prosecutors met in Cairo on Wednesday to discuss the investigations into Regeni's case, it said, quoting a judicial source.

The Italian prosecutors asked their Egyptian counterparts “to approve the inclusion of a number of Egyptian policemen on its register of suspects in Italy”, it added.

The policemen are suspected by Italian prosecutors of gathering information about Regeni, according to the source.

Frustrated at the slow pace of the probe, Italy withdrew its ambassador to Egypt in April 2016, but sent a new envoy to Cairo the following year.

Egyptian authorities initially suggested Regeni died in a traffic accident, but later said he was killed by a criminal gang that was subsequently wiped out in a shootout with police.

READ MORE: Regeni family appeal to pope to raise case with Egypt

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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