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European Public Prosecutor uncovers €14.1 billion in financial damages

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European Public Prosecutor uncovers €14.1 billion in financial damages

The estimated damages to the monetary pursuits of the European Union totalled €14.1 billion by the top of 2022, with nearly half of the losses stemming from cross-border VAT fraud, the European Public Prosecutor’s Workplace (EPPO) mentioned in its annual report.

The quantity derives from 1,117 ongoing investigations, of which 865 had been opened final 12 months and 316 had a cross-border dimension.

Over the course of 2022, the workplace secured 87 prison indictments and had 59 of its circumstances dismissed by nationwide courts. Property value almost €360 million had been frozen because of the probes.

In keeping with the annual report, which was launched on Wednesday morning, essentially the most frequent kind of crime was expenditure fraud not associated to procurement, with 679 energetic circumstances.

This crime refers to the usage of false, incorrect or incomplete paperwork to unlock entry to EU funds.

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Agriculture and cohesion funds, by far the 2 largest envelopes within the EU price range, took up the largest share of all expenditure fraud circumstances, gathering 231 and 156 offenses, respectively.

Nevertheless, it was cross-border VAT fraud — the place firms and organisations exploit European VAT guidelines to govern taxes — that triggered the best monetary damages, with over €6.7 billion, regardless of representing simply 16.5% of all energetic investigations.

Nearly 60% of the studies and complaints obtained by the EPPO in 2022 had been submitted by non-public events, with the remaining coming from public authorities at EU and nationwide ranges.

“These are encouraging numbers,” Laura Codruța Kövesi, the European Chief Prosecutor, mentioned within the report’s foreword, noting the figures are more likely to improve because the bloc continues to roll out its €800 billion pandemic restoration fund, which is now being repurposed to turbocharge the power transition.

“These numbers shouldn’t make us imagine that we are already as environment friendly as we ought to be,” Codruța Kövesi added. “We’re on the proper observe, however we have to do extra. The EPPO is much from having deployed its full potential.”

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The EPPO has a mission to research and prosecute crimes towards the EU’s monetary pursuits, resembling cross-border VAT fraud, cash laundering, corruption and misappropriation of EU funds. 

The workplace has made headlines in latest months after launching fraud investigations towards a number of members of the European Parliament, together with Eva Kaili, the Greek legislator on the centre of the cash-for-favours scandal referred to as Qatargate.

Headquartered in Luxembourg, the EPPO operates by a decentralised construction of delegated prosecutors who work throughout the 22 collaborating member states and seem earlier than nationwide courts.

Poland, Hungary and Sweden have thus far refused to affix the prosecutor’s workplace, which is impartial of different European establishments, whereas Denmark and Eire have long-standing opt-out clauses on frequent issues of safety and justice.

The thought of creating a public prosecutor’s workplace with powers to research cross-border offenses dates again to the 2007 Treaty of Lisbon.

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The proposal underwent protracted negotiations till its official institution in June 2021, when the COVID-19 restoration fund instantly boosted the EU’s monetary firepower and deepened the necessity for stricter surveillance on spending and accountability.

For Codruța Kövesi, the stats compiled within the 2022 report display the EPPO’s “unprecedented capability to determine and hint unstable monetary flows and opaque authorized preparations.”

“One year-and-a-half after the beginning of our actions, the potential of the EPPO could be underexploited, however not ignored,” Codruța Kövesi mentioned.

The earlier annual report had uncovered €5.4 billion in monetary damages throughout 576 investigations.

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Death toll in Gaza soars after truce as dozens of bodies found in rubble

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Death toll in Gaza soars after truce as dozens of bodies found in rubble

Palestinians have recovered dozens of bodies buried under rubble in Gaza and are searching for thousands more as the ceasefire between Israel and Hamas continues to hold for a second day.

Medical sources told Al Jazeera on Monday that the bodies of 97 Palestinians have been recovered in the destroyed city of Rafah in southern Gaza since the ceasefire took effect the previous day with the release of the first three captives held by Hamas and 90 Palestinians from Israeli jails.

Israeli attacks on Gaza killed more than 47,000 Palestinians, mostly women and children, and wounded more than 111,000, according to local health authorities.

But the Palestinian Civil Defence agency said it estimated there are 10,000 bodies under destroyed structures across the strip.

At least 2,840 bodies were melted and there are no traces of them, said Mahmoud Basal, spokesperson of the Palestinian Civil Emergency Services in Gaza.

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Meanwhile, many displaced residents returning to their neighbourhoods found them almost unrecognisable due to the devastation from more than 15 months of war.

“[The level of destruction] was a big shock, and the amount [of people] feeling shocked is countless because of what happened to their homes. It’s destruction, total destruction,” Mohamed Gomaa, who lost his brother and nephew in the war, told the Reuters news agency.

“It’s not like an earthquake or a flood, no no. What happened is a war of extermination.”

Meanwhile, more than 630 aid trucks entered the Gaza Strip on Sunday, United Nations Secretary-General Antonio Guterres told the Security Council on Monday, with at least 300 of those trucks going to the enclave’s north, where the UN said famine looms.

With a growing flow of aid into the Palestinian enclave, residents flocked into markets with some expressing happiness at the lower prices and the presence of new food items like imported chocolates.

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“The prices have gone down, the war is over and the crossing is open to more goods,” Aya Mohammad-Zaki, a displaced woman from Gaza City sheltering in Deir el-Balah in central Gaza, told Reuters.

Attention is also starting to shift to the rebuilding of the coastal enclave, which the Israeli military demolished in retaliation for Hamas-led attacks on Israel on October 7, 2023.

Those assaults killed 1,139 people with about 250 taken captive into Gaza, according to Israeli tallies.

A UN damage assessment released this month showed that clearing more than 50 million tonnes of rubble left in the aftermath of Israel’s bombardment could take 21 years and cost up to $1.2bn.

A UN report from last year said rebuilding Gaza’s shattered homes could take at least until 2040 but could drag on for many decades. The debris is believed to be contaminated with asbestos because some refugee camps struck during the war are known to have been built with the material.

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A UN Development Programme official said on Sunday that development in Gaza has been set back by 69 years as a result of the conflict.

Isolated incidents as ceasefire largely holds

Residents and officials in Gaza said on Monday that, for the most part, the ceasefire appeared to be holding – although there were incidents of violence.

Two Palestinian civilians, one of them a teenage boy, were killed by Israeli snipers in Rafah, according to the Palestinian news agency Wafa.

Eight Palestinians, including children, were also injured on Monday as a result of Israeli gunfire in Rafah.

The Israeli military said it fired warning shots towards people who approached soldiers deployed according to the ceasefire agreement.

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Meanwhile, Mohamad Elmasry, a media studies professor at the Doha Institute for Graduate Studies, said Israeli media are now increasingly focusing on Israeli Prime Minister Benjamin Netanyahu’s handling of the war on Gaza.

“They’re calling this a spectacular failure,” he told Al Jazeera, stressing that Netanyahu failed to fulfil his promise to eliminate Hamas.

“And now he has to watch on all the TV screens Hamas fighters dressed in their fatigues escorting Israeli captives to their vehicles,” the academic added.

“He’s watching as Hamas will continue to govern Gaza and oversee the security situation, the humanitarian aid situation and all elements of this ceasefire. Hamas has not been eliminated, and this is very embarrassing for Netanyahu.”

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Palestinian Prisoners Released as Gaza Cease-Fire Takes Hold: Israel-Hamas War Live Updates

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Palestinian Prisoners Released as Gaza Cease-Fire Takes Hold: Israel-Hamas War Live Updates

Three hostages have been freed in the first phase of the cease-fire agreement between Hamas and Israel.

The hostages, all women, were released into Red Cross custody in Gaza on Sunday and were transferred to Israeli forces, who took them to meet their mothers, the Israeli military said.

About 100 hostages, living and dead, are thought still to be held in Gaza, most of them taken in the deadly Hamas-led attacks on Israel on Oct. 7, 2023. Thirty-three of them will be released during an initial six-week phase of the cease-fire, including female soldiers and civilians, children, men over 50 and sick and wounded people, according to the agreement.

“The vast majority” of the 33 hostages to be released in the six-week first phase of the cease-fire are alive, an Israeli military spokesman, Lt. Col. Nadav Shoshani, said Sunday in a discussion on social media.

Video released by the Israeli military showed the three hostages being reunited with their families at Sheba Hospital in Israel.

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In one clip, one of the returned hostages, Romi Gonen, is surrounded in an embrace by members of her family as they tearfully comfort one another. Yarden Gonen, her sister, who had traveled around the world in the past year to lobby for Romi’s release, jumps up and down in the video as the family hugs. In another clip, another released hostage, Doron Steinbrecher, tearfully embraces loved ones.

Romi Gonen

Ms. Gonen was 23 when she was captured as she was trying to leave the Nova music festival in southern Israel when Hamas attacked. She was speaking at the time to her mother, Meirav Gonen, who said she had been shot and was bleeding.

Last February, Meirav Gonen released a recording of her last phone call with her daughter. She told the Israeli news media that Romi was a strong and happy person who often went to raves.

Romi Gonen was captured as she was trying to leave the Nova festival in southern Israel.Credit…Michael Reynolds/EPA, via Shutterstock

In the early weeks of the war, her mother expressed concern that Israeli military operations in Gaza could endanger the hostages.

Romi Gonen’s older sister, Yarden, told The New York Times in February that she regularly went to a plaza in Tel Aviv where families of hostages have held vigils.

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“None of us is doing anything remotely related to our previous lives,” she said.

Emily Damari

Ms. Damari, 27 at the time she was captured, is the only hostage with British citizenship who was still being held this month. She was taken from her home in Kibbutz Kfar Azza in southern Israel and was seen by a neighbor in her own car, driven by a militant, heading toward Gaza.

Ms. Damari was raised in Israel but traveled to Britain often, according to her mother, British-born Mandy Damari, who was in Israel last month to speak with officials and the news media and to plead for a hostage and cease-fire deal. She said that her daughter had been shot and that she feared for her life, telling the BBC that she had welcomed the threats from President-elect Donald J. Trump that there would be “all hell to pay” if no deal was reached by his inauguration.

The entrance to Emily Damari’s house in Kibbutz Kfar Aza in 2023.Credit…Avishag Shaar-Yashuv for The New York Times

Last January, a hostage who had been released from Gaza, Dafna Elyakim, told the Israeli news media that she and her younger sister had been taken into Hamas’s underground tunnels, where they met other female hostages, including Ms. Damari.

On the eve of the first anniversary of the Oct. 7 attacks, Mandy Damari spoke at an event in Hyde Park in London, where she described her daughter as a soccer fan who enjoyed a drink and had “the classic British sense of humor, with a dash of Israeli chutzpah thrown in for good measure.”

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On Sunday, Mandy Damari thanked “everyone who never stopped fighting for Emily throughout this horrendous ordeal.” But, she said in a statement, “for too many other families the impossible wait continues.”

The Israeli military also released a picture of Emily Damari and her mother that showed her missing two fingers on her left hand. Ms. Damari was shot in the hand on Oct. 7, 2023.

A picture released by the Israeli Army on Sunday shows Emily Damari at an undisclosed location.Credit…The Israeli Army

Doron Steinbrecher

Ms. Steinbrecher, who was 30 when she was captured from her home in Kibbutz Kfar Azza, is a veterinary nurse with Romanian and Israeli citizenship. According to Israeli news media, she was in touch with her family on the kibbutz when the militants attacked, telling her parents that they had smashed her windows and shot into her room.

“They’ve arrived, they have me,” she said in a subsequent voice message sent to friends.

A supporter holding a poster of Doron Steinbrecher during a protest last week in Tel Aviv.Credit…Itai Ron/Reuters

Last January, Hamas released a video clip of Ms. Steinbrecher and two other captives, Daniella Gilboa and Karina Ariev, in which they pleaded for their release.

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Last March, on her 31st birthday, the Jewish News Syndicate published an interview with her mother, Simona Steinbrecher, who said that she had looked pale and thin in the video. She said she was concerned that Ms. Steinbrecher was not getting the daily medication she needed, though she did not specify what that was.

“She’s a strong woman, but it’s terrible being there,” Simona Steinbrecher said.

On Sunday, the family of Doron Steinbrecher issued a statement celebrating her release that thanked the Israeli people and expressed gratitude to Mr. Trump “for his significant involvement and support, which meant so much to us.” The statement did not mention President Biden or any Israeli leaders.

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Israel Defense Forces will receive hostages Sunday with equipped camper trailers and comforting supplies

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Israel Defense Forces will receive hostages Sunday with equipped camper trailers and comforting supplies

The Israel Defense Forces, in coordination with the Health Ministry, additional government ministries and security authorities, completed final preparations Saturday to receive the first of the hostages being released by Hamas from the Gaza Strip Sunday. 

The preparations included home-like conditions inside trailers for the hostages to sleep before they head to hospitals to be looked over and all the comforts of home, including baskets of toiletries and fresh clothes. 

Inside the trailers, the hostages will have couches and potted plants for a bit of décor. Outside, they can sit on outdoor patio furniture accented with colorful oversize pillows. 

The receiving locations also have necessary medical provisions. 

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WHAT TO KNOW ABOUT THE HOSTAGES AND CEASE-FIRE DEAL BETWEEN ISRAEL AND HAMAS SET TO BEGIN SUNDAY

The receiving locations for the hostages were set up to feel like home.  (IDF)

From there, the hostages will be taken to hospitals, where they will be reunited with their families. 

The IDF said it requests “patience and sensitivity” from the public as the hostages return. 

“We ask everyone to respect the privacy of the hostages and their families,” the IDF said. “The public is requested only to refer to official updates and announcements and refrain from sharing unverified information.” 

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ISRAEL-HAMAS CEASE-FIRE, HOSTAGE RELEASE DEAL REACHED: ‘AMERICANS WILL BE PART OF THAT’

IDF soldiers prepares

An IDF soldier makes preparations at a site where hostages are expected to arrive Sunday. (IDF)

The hostages have been held by Hamas for nearly 500 days since Hamas’ unprovoked attack on Israel Oct. 7, 2023. 

Three hostages are expected to be released first on Sunday after a cease-fire agreement was reached between Israel and Hamas Wednesday. 

IDF hostage preparations

IDF personnel make preparations at the various sites and in the hospitals where the hostages will arrive. (IDF)

The first hostages released are expected to be female. 

In all, 33 hostages will be released, including two Americans. More than 1,000 Palestinian prisoners will be returned by the Israelis. 

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Israeli Prime Minister Benjamin Netanyahu said Saturday Israel wouldn’t move forward with the outline of the deal until it receives a list of the hostages to be released. That was agreed upon after the names didn’t arrive from Qatar as expected Saturday. 

“Israel will not tolerate violations of the agreement,” he said. “The sole responsibility is on Hamas.

“In the … war, we make it clear to our enemies — we make it clear to the whole world — that when the people of Israel stand together, there is no force that can break us.

IDF personnel

Thirty-three hostages are expected to be released by Hamas.  (IDF)

“To date, we have brought home 157 of our abductees, of which 117 are alive. In the agreement now approved, we will bring home 33 more of our brothers and sisters, most of them alive.” 

He also credited both President Biden and President-elect Trump with helping reach a cease-fire deal. 

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“As soon as he was elected, President Trump joined the mission of freeing the hostages,” Netanyahu said. “He talked to me on Wednesday night. He welcomed the agreement, and he rightly emphasized that the first step of the agreement is a temporary cease-fire. That’s what he said, “temporary cease-fire.’”

Netanyahu said Biden and Trump “gave full backing to Israel’s right to return to fighting if Israel comes to the conclusion that negotiations on Phase B are futile.”

Netanyahu also said he appreciated Trump’s decision to “remove all remaining restrictions on the supply of essential weapons and armaments to the State of Israel.”

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