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€440k frozen in Italy over suspect scam by fake farmers

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€440k frozen in Italy over suspect scam by fake farmers

Italian authorities issued a freezing order against group of farmers alleging EU farming subsidies were claimed for gardeners.

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Three people connected to Italian businesses allegedly made bogus claims more than €375,000 in EU agricultural funds between 2020 and 2023, of which €65,000 has already been drawn from Italy’s payment agency.

The 368 hectares of farmland they claimed to own in order to receive the subsidies were not actually theirs, however, according to the authorities, belonging instead to the naval air station of Sigonella, for which the three suspects used to simply cut the grass.

“That is why they were not allowed to use it for agricultural activities, but only to carry out the grass mowing service,” said a press officer at the European Public Prosecutor’s Office (EPPO) which requested the seizure issued by the judge for preliminary investigations of the Court of Catania today (22 May).

The suspects are two brothers and another partner who took an active part in the alleged scam at a later stage. The brothers are familiar with farming, however, as one of the two actually owns an agriculture business while the other was employed by Italy’s Agricultural Assistance Centre.

This is the third large case involving freezing orders requested by EPPO – which investigates, prosecutes, and brings to judgment perpetrators of criminal offences harming the EU budget – involving Italy this year, leading to more than €3.7m assets being frozen in the past three months.

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In 2023, a third of the open investigations related to fraud in the EU farming budget involved Italy, according to EPPO figures.

For Andrea Venegoni, European prosecutor for Italy, there are many reasons for the large number of agricultural fraud investigations in the country.

“First of all, there are many rural areas in Italy where EU funds are distributed to promote agriculture and rural development,” he told Euronews.

“It is also natural that where there is money, there is a potential for fraud. Hence, criminal organisations target EU funding programmes,” he added.

The prosecutor also highlighted the “extraordinary investigative skills” of the Italian financial and judicial police leading to fraud detection, combined with the activity of the European delegated prosecutors who worked effectively with the law enforcement agencies.

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Fraud is not within the remit of the Commission’s action as the EU executive can only address administrative errors that may occur and correct the spending with audits – while the EU anti-fraud office (OLAF) is the body responsible for dealing with fraud cases, which may then be prosecuted by EPPO.

“The Commission has zero tolerance for fraud. We trust EPPO, and OLAF, to always investigate, follow up and prosecute fraud cases,” Commission spokesperson Olof Gill told Euronews.

“Since the assets of the alleged perpetrators have been seized with a judicial order, the EU financial interest is fully protected,” he added.

The Commission will be following developments of the case closely to see if the alleged crimes highlight weaknesses in the administrative control systems, the spokesperson continued.

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Israeli Official Describes Secret Government Bid to Cement Control of West Bank

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Israeli judges have long ruled that Israel’s control of the territory is a temporary military occupation and complies with international law. A powerful minister’s recent speech, caught on tape, suggested the government is trying to change that.

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Former Hong Kong residents embrace UK politics amid lingering Beijing fears

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Former Hong Kong residents embrace UK politics amid lingering Beijing fears
  • More than 180,000 Hong Kongers have immigrated to Britain under a special visa program, fleeing political crackdowns in their home country since 2021.
  • Unlike many immigrants, Hong Kongers arrive in Britain with the right to vote.
  • Some Hong Kong immigrants remain concerned about Chinese influence and potential repercussions for their families.

For Richard Wong, 25, who moved to Britain from Hong Kong two years ago, it “feels strange” taking part in a free election, exercising exactly those rights that he once fought for, knowing that his friends back home no longer can.

“Back in Hong Kong we tried so hard to get democracy and then lost it. And I moved here, and we are actually practicing democracy, but in a very different context,” said Wong, who has been knocking on doors as a volunteer for an opposition Labour party candidate in next month’s UK general election.

“I still have friends spending their time in prison and I’m … doing this at the other end of the world.”

HONG KONG LAWMAKERS UNANIMOUSLY PASS CONTROVERSIAL SECURITY LAW, GRANTING GOVERNMENT POWER TO CURB DISSENT

Since 2021, more than 180,000 Hong Kongers have moved to Britain under a special visa program set up in response to a crackdown on dissent in their homeland, a former British colony handed back to Beijing in 1997.

The Hong Kong skyline is seen on Dec. 19, 2018. Since 2021, more than 180,000 Hong Kongers have moved to Britain under a special visa program set up in response to a crackdown on dissent in their homeland, a former British colony handed back to Beijing in 1997. (DALE DE LA REY/AFP via Getty Images)

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China says the crackdown was necessary to restore stability after months of sometimes violent protests in 2019.

When Britain left Hong Kong it offered a limited form of British nationality to residents, which means the Hong Kongers, unlike many newcomers from elsewhere, arrive with the right to vote in the UK.

Britain’s national election next month is the first chance they will have to participate in the central ritual of democracy in their adopted home. Many are passionate about the opportunity.

“I know the power of votes. I think if we have that power we should utilise it,” said Carmen Lau, a campaign coordinator for Vote for Hong Kong 2024, a group rallying Hong Kongers in the UK to participate in the British election.

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Before she moved to Britain, Lau was elected a Hong Kong district councillor in 2019, but later disqualified for refusing to take an oath of loyalty to the territory’s mini constitution.

With relations between Britain and China at a low ebb, amid accusations from London that Beijing had intimidated a foreign national on British soil and counter claims of spying activities, some Hong Kongers are still fearful China’s reach.

Lau said at cultural events many attendees wore masks and avoided cameras because they were afraid their family back in Hong Kong would be harassed.

“The right to vote is precious, and more Hong Kong people are moving to the UK and we’re concerned about China’s control and spies, so there is a need to speak out,” said one Hong Konger in the UK, Kate, 33, who declined to give her full name as she was fearful of reprisals.

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Is Israel’s Smotrich fulfilling his dream of annexing the West Bank?

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Is Israel’s Smotrich fulfilling his dream of annexing the West Bank?

About a month ago, a quiet transfer happened.

The Israeli army’s Civil Administration handed more control over the occupied West Bank to the Settlements Administration, led by far-right Finance Minister Bezalel Smotrich, who lives in an illegal settlement himself.

Now Smotrich and his Settlements Administration control more things, like building regulations and the management of farmland, parks and forests.

Since he entered government, Smotrich has pushed openly for more Israeli settlements in the occupied West Bank – illegal under international law – as steps towards annexation.

So what does this all mean?

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What’s the Settlements Administration?

It was set up back in February 2023, after lots of political wrangling between Smotrich – who is also a minister within the Ministry of Defense – and Yoav Gallant, the defence minister.

There were a lot of details, but the upshot is that the responsibility for monitoring illegal construction in the occupied West Bank came under Smotrich.

Meaning that illegal settlement or outpost construction would be ignored and eventually approved, while Palestinian construction would be subject to intense scrutiny over permits, and often demolished.

[Al Jazeera]

How did Smotrich swing that?

Smotrich and his fellow member of the extreme right, Itamar Ben-Gvir, head a coalition of hard right and ultra-Orthodox parties that have propped up the rule of Israeli Prime Minister Benjamin Netanyahu.

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Using that far-right heft, Smotrich negotiated to essentially take control of Israeli expansion into occupied land.

So what changed this May 29?

The army’s handover on May 29 means pages of bylaws will now be enforced by the Settlements Administration, making illegal settlement expansion even easier.

Did Israel already control the occupied West Bank?

Israel occupied the West Bank in 1967, as well as Gaza and East Jerusalem – the longest military occupation in modern history.

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But, even occupation has rules.

According to international law, the occupying power cannot move its citizens into occupied land. Israel’s Supreme Court confirmed this in 2005.

That did not stop Israelis from building illegal settlements on stolen land. And it did not stop Israeli settlers – supported by security forces sometimes – from attacking Palestinians to force them off even more land.

A Palestinian man sits near a damaged house and damaged cars after Israeli settlers attacked the village of al-Mughayyer, in the Israeli-occupied West Bank, April 13, 2024
Property damaged by Israeli settlers in al-Mughayyer, on April 13, 2024 [Mohammed Torokman/Reuters]

How many Palestinians live in the West Bank?

According to the US government, three million people.

In many cases, families have lived in the same house or on the same farm for centuries.

Traditional farming is a source of pride and identity, with generations dedicating themselves to tending ancestral olive groves and fruit orchards. Some Palestinian tribes are shepherds, traditionally roaming across their lands so their flocks can graze.

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But settler attacks have focused on farmers and shepherds, who tend to live in small, peaceful communities that make easy pickings for armed settlers with the police as their backup.

This pushed many Palestinians to move to towns, working unskilled jobs like construction.

What’s going to happen to them now?

Life will likely get even harder.

On top of sweeping arrest campaigns being stepped up in the occupied West Bank since Israel launched its brutal war on Gaza on October 7, the number of settler attacks to scare families off their land has exploded too.

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More than 500 Palestinians have been killed in attacks in the occupied West Bank.

Restrictions on movement have increased as Israel increased both fixed and mobile checkpoints and settlers have started setting up their own random roadblocks.

This means Palestinians have a much harder time getting to work or keeping their businesses running. Or seeing family, or going for a picnic. Anything, really.

Add to that the increased leniency Smotrich’s Administration is likely to show illegal settlement expansion and the crackdown on any Palestinian construction, the outlook is bleak.

INTERACTIVE -UN-LIST-ILLEGAL-SETTLEMENTS-DEC14-2023-1702556698
[Al Jazeera]

Is this it? Annexation?

Annexing the occupied West Bank to Israel is certainly a dream for Smotrich and his close political ally, National Security Minister Itamar Ben-Gvir.

They see taking over managing the occupation – by essentially commandeering the Civil Administration – as a major step towards that ambition.

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