Alleged mafia members among 91 jailed in Italy over EU subsidies fraud | Italy | #ukscams | #datingscams | #european


Judges in Italy have handed down prison sentences to 91 people, including alleged mafia members, after a large-scale EU agricultural subsidies fraud.

According to magistrates in the Sicilian city of Messina, mobsters fraudulently received more than €5m (£4.3m) in subsidies between 2010 and 2017, including funds for thousands of hectares of “ghost” farmland in the east of the island that was either nonexistent, stolen from farmers or owned by the Italian state or regional government.

The sentences ranged from two years to 30. Among the charges that resulted in convictions were extortion, fraud against the EU and mafia association.

Prosecutors said the Batanesi mafia clan – one of the oldest crime families on the island, operating in the Nebrodi regional park, a hilly region popular for grazing – was believed to be at the centre of the fraud, which allegedly involved more than 150 companies.

Annual EU agricultural subsidies of up to €1,000 a hectare provide an incentive to organised crime. A magistrate wrote in the investigation file that it was often the case that one phone call from an organised crime boss was enough to prompt a farmer to give up his land out of fear of retaliation.

Farmers who refused to be involved with the fraudulent practices faced having their land spoiled, the livestock killed and their homes burned.

“It is such a historical moment, after years of sacrifice for myself and my family,” said Giuseppe Antoci, a former president of the Nebrodi park who helped investigators to uncover the scheme and narrowly escaped death in 2016 when bullets raked his car. “We did what needed to be done and made it clear that European funds should only go to good people and not to mafia bosses,” he said, fighting back tears as he spoke.

Intercepting EU agricultural funding has become a growing business for the Sicilian mafia in recent years. Weakened under judicial pressure and with drug trafficking now run by the most powerful Calabrian mafia, the ’Ndrangheta, Sicily’s declining Cosa Nostra syndicate has been pushed back to its rural origins.

The operation, led by the prosecutor Maurizio De Lucia, dates back to 15 January 2020 when police arrested about 94 people in dawn raids. At the time, the raids were described as one of the largest operations focused on the Sicilian mafia.



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