In coronavirus-hit Italy, mafia groups are eyeing the health sector and EU-funded infrastructure projects as their next big money spinners, police warned in a report Wednesday (24 February).
“Significant criminal investments are conceivable in companies operating in the so-called health chain,” Italy’s anti-mafia investigative police (DIA) wrote in a bi-annual report to parliament.
Potential targets include building and renovating hospitals, the production and supply of medical equipment, hospital waste disposal, and sanitary and funeral services, DIA said.
Police also said it was “very likely” that mafia organisations would “try to intercept the new financing channels” set to be made available to upgrade Italy’s infrastructure and modernise its economy.
That is a reference to the more than €200 billion Rome expects to receive from the European Union’s post-coronavirus Recovery Fund over the 2021-2026 period.
DIA called for the “utmost vigilance” on companies bidding for health sector public tenders, pointing out that recent corporate changes in ownership, structure or office location may be a sign of mafia infiltration.
They also said that talk of streamlining public tender procedures — to minimise the risk of delays in EU-funded projects — “should be accompanied by careful and swift anti-mafia monitoring.”
Italian organised crime groups like the Calabrian ‘Ndrangheta and Cosa Nostra in Sicily have a proven track record of infiltrating major public works projects, often through political connections.
In its report, the DIA noted that the ‘Ndrangheta and Cosa Nostra have exploited the economic crisis brought about by the pandemic for loan-sharking to struggling business owners.
They have also curried favour with the poor by distributing food aid or offering casual, black-market employment to people left jobless by the crisis, the report added.
Last year, Italy’s economy shrank by nearly nine percent, in the worst recession since World War II, and nearly 450,000 people — mostly women, younger workers and the self-employed – lost their jobs.