Italy arrests dozens over Mafia scam of EU funds

Italy arrests dozens over Mafia scam of EU funds

Italy arrests dozens over Mafia scam of EU funds (1)
This undated and unlocated thermal imaging camera image grabbed from a video handout on Jan 15, 2020 by the Italian law enforcement agency Guardia di Finanza (GdF), shows a helicopter view showing suspects during a track as part of an anti Mafia operation in Sicily. 

ROME: Italian police said on Wednesday (Jan 15) they had dismantled a massive Mafia operation in Sicily which had been defrauding the European Union of millions of euros in funds destined to farmers.

A total of 94 people were arrested in the early-morning raids, said the public prosecutor in Messina in a statement.

Those arrested included the heads of two Mafia families, a notary, entrepreneurs and public administrators tasked with helping farmers access funds.

Since 2013, the so-called Tortorici Mafia - named after a town within the Nebrodi mountainous area in the island's northeast - had defrauded about €10 million (US$11 million) from the EU, Rai24 reported.

The clan falsely claimed they owned plots of land that in reality were owned by the region and local councils, thereby tapping EU funding.

Key to the plot were employees of a public agency for agricultural payments, which distributes EU funds to farmers, and those working for assistance centres set up to help farmers tap available funding.

In a charge sheet, Judge Sergio Matroeni said the swindle relied on the "unprincipled support" of white-collar workers with the "necessary know-how to infiltrate the Mafia into the nerve centre of public funding" and knew how to exploit lax controls.

Forty-eight of those arrested were sent to jail while the others were placed under house arrest, police said.

Source: AFP/ic