logo
Italy arrests 13 people in nationwide raids against Chinese mafia groups

Italy arrests 13 people in nationwide raids against Chinese mafia groups

Italian police arrested 13 people following a nationwide sweep against Chinese mafia groups, on charges including involvement in crimes such as drug dealing, sex trafficking and aggravated robbery, they said on Monday.
Raids were conducted in 25 provinces, including Milan, Rome, Florence, Prato and Catania, anti-organised crime police official Andrea Olivadese said.
Police reported a further 31 people to judicial authorities without arresting them, and seized 550 grams (1.2 pounds) or around 5,500 doses of 'shabu' crystal methamphetamines, and checked hundreds of shops and vehicles.
The gangs' crimes tend to exclusively target fellow Chinese, and, like traditional mafias, they 'resort to intimidation and/or violence to achieve their goals' and seek to dominate the territory where they operate, police said.
The Chinese mob groups operate 'with a deeply rooted concept of revenge that can take the form of a feud,' they added.
In April, a senior figure in the Chinese underworld and a companion were shot dead in Rome, in what police suspected was part of a turf war within Chinese criminal networks in Italy.
Chinese gangs use the informal Hawala payment system to transfer money, and are 'in constant dialogue' with other criminal organisations in Italy to share business and zones of influence, police said.
The gang members tend to hail from the same region in China and have a stronger foothold in parts of Italy with more Chinese residents, such as Tuscany, police noted.
Prato, a Tuscan city famous for its textile industry and its large Chinese community, has a long-running problem with labour exploitation, particularly among undocumented immigrants.
The arrests announced on Monday follow separate investigations exposing alleged worker abuse among Italian but Chinese-owned workshops in the supply chain of luxury brands such as Valentino, Giorgio Armani and Loro Piana.
Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

Case against Italian PM Meloni over release of Libyan suspect dismissed
Case against Italian PM Meloni over release of Libyan suspect dismissed

TimesLIVE

time8 hours ago

  • TimesLIVE

Case against Italian PM Meloni over release of Libyan suspect dismissed

An Italian judicial body has dropped a case against Prime Minister Giorgia Meloni, who had been placed under investigation following the release of a Libyan police officer wanted by the International Criminal Court (ICC), she said on Monday. Osama Elmasry Njeem was freed in January and flown home in an Italian state aircraft just days after being detained in the northern city of Turin under an ICC arrest warrant for alleged crimes against humanity, including murder, torture and rape. "The judges dismissed the case only against me," Meloni said in a post on social media X. She was under investigation for allegedly aiding and abetting a crime and misuse of public funds. Meloni added that based on the document she received, magistrates will pursue the case against interior minister Matteo Piantedosi, justice minister Carlo Nordio and cabinet undersecretary Alfredo Mantovano, who had been placed under investigation with her. "I maintain that this government acts cohesively under my leadership: every decision, especially one so important, is agreed upon. It is therefore absurd to request that Piantedosi, Nordio and Mantovano stand trial, but not myself, before them," Meloni wrote on X. The ICC has been investigating allegations of serious crimes committed in Libya since the country's 2011 civil war following a referral by the UN Security Council. Justice minister Nordio told parliament in February that Italy had no choice but to free Elmasry due to mistakes and inaccuracies in the arrest warrant.

Sharpeville cops busted in ransom scandal
Sharpeville cops busted in ransom scandal

The Citizen

time9 hours ago

  • The Citizen

Sharpeville cops busted in ransom scandal

VEREENIGING – Following allegations involving the unlawful detention and extortion of a foreign national, two Sharpeville SAPS members, Constable Gift Mncedi Nteso (33) and Reservist/Constable Seipati Mofokeng (39), appeared in the Vereeniging Magistrate's Court. A senior SAPS official brought the matter to the attention of the Serious Corruption Investigation (SCI) unit in Vaal Rand. A Chinese national had allegedly been unlawfully detained by SAPS members, with a reported demand of R3 000 for his release. An investigation was immediately launched, and verbal 252A authorisation (entrapment) was secured from the Directorate of Public Prosecutions in Pretoria to monitor the transaction. Before the suspects could collect the full amount, information surfaced that R1 000 had already been paid, and the victim had been released without any formal record of arrest being filed at the police station. SCI members proceeded to Sharpeville SAPS, where two suspects were identified, questioned, and subsequently arrested after failing to provide any lawful justification for the arrest or release of the complainant. Both suspects face charges of kidnapping, corruption, and defeating the ends of justice. The Vereeniging Magistrate's Court granted the duo R1 000 bail each. The accused are expected to appear in court again on September 1.

Australian police charge Chinese national with 'foreign interference'
Australian police charge Chinese national with 'foreign interference'

eNCA

timea day ago

  • eNCA

Australian police charge Chinese national with 'foreign interference'

Australian police said Monday they had charged a Chinese national with "reckless foreign interference", accusing the woman of spying on local Buddhists for Beijing. Assistant police commissioner Stephen Nutt said the unnamed woman had been covertly gathering information on the Guan Yin Citta Buddhist association in Australia's capital, Canberra. Nutt said she was working under the command of China's Public Security Bureau, the country's main domestic law enforcement body. "We allege the activity was to support the intelligence objectives of China's Public Security Bureau," said Nutt, from the special investigations division of the Australian Federal Police. "It is a crime carried out by, or on behalf of, a foreign principle involving covert or deceptive conduct." The woman -- who cannot be named for legal reasons -- is an Australian permanent resident. She was arrested and charged with "reckless foreign interference" after police raided a number of houses in Canberra over the weekend. "During the searches, a number of items, including electronic devices, were seized and will undergo forensic examination," police said in a statement. Reckless foreign interference carries a maximum of 15 years in prison. China's sprawling security apparatus has long been accused of infiltrating community organisations as a way to keep tabs on expats and dissidents. But it is rare that a major trading partner such as Australia so bluntly links Beijing to a covert influence plot. "At a time of permanent regional contest, offenders will attempt to spy on individuals, groups and institutions in Australia," said Nutt. - 'Appalling assault' - Australian police have foiled a series of foreign interference plots in recent years, but these have typically targeted migrant communities. Nutt said this case was unusual in that it also appeared to be targeting Australian citizens. "This is the first time the AFP has charged a person with foreign interference that allegedly involves targeting members of the Australian community," he said. Police started investigating the woman in March 2025 after receiving a tipoff from the Australian Security Intelligence Organisation, Australia's top counter-espionage agency. Australia's spy chief Mike Burgess last week warned of the mounting domestic security threat posed by foreign actors such as China. "Foreign interference of the kind alleged is an appalling assault on Australian values, freedoms and sovereignty," Burgess said on Monday.

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into a world of global content with local flavor? Download Daily8 app today from your preferred app store and start exploring.
app-storeplay-store