A people-smuggling gang responsible for trafficking migrants across Europe has been dismantled, Italian police said on Wednesday.
They arrested 29 suspected traffickers accused of smuggling migrants from the Middle East and Africa across Italy and into northern Europe.
The four-year investigation provided law enforcement with groundbreaking understanding of how smuggling gangs work together, Catanzaro area chief prosecutor Nicola Gratteri said.
“For the first time, we succeeded in demonstrating all the passages, all the steps of the migrant, depending on the passenger's origin and desired destination,” Mr Gratteri added.
“For example, departing from Syria and going to Oslo, or wherever they wanted to go.”
More than 200 police carried out raids across Italy, including in Milan and Turin, after an international investigation that included co-operation from police in Turkey, Greece, Belgium, Germany, Sweden, Britain and Morocco.
Many of the migrants transported by the gang arrived from Turkey or Greece, often on well-outfitted sailboats that elude detection by police or military patrols, police said.
Migrants would pay up to €15,000 ($16,500) each for the sea leg of the voyage, although the going rate appeared to be €10,000.
After landing in southern Italy, either in the Calabria or Puglia regions, passengers would take lorries, trains or taxis to the country’s northern borders and from there would head for destinations across northern Europe.
Key transit points included Ventimiglia, an Italian city near the border with France, and Trieste, in eastern Italy near Slovenia.
From the moment the migrants set foot in Italy, they were in the hands of the gang.
“In effect, a real and true system of illegal welcome, organised both abroad and in various Italian cities, that included food and lodging in the various stops, was created, and to which the migrants entrusted themselves completely,” said Francesco Messina, a top Italian police official.
All that came at an extra price. Migrants were charged up to €600 euros to reach northern cities such as Milan.
In Calabria, Mr Gratteri described the investigation as groundbreaking in terms of understanding how a series of smuggling gangs work together.
He said they had tracked the routes and revenue, and how they profited off their victims’ misery and desperation.
Mr Messina said that besides smuggler cells in Greece and in Turkey, the investigation found seven more operating in Italy.
One cell, based in Trieste, also served as the money-processing hub, investigators said. The smugglers transferred money abroad weekly in sums they hoped would be low enough to avoid triggering suspicion.
Another key point in the operations was Thessaloniki, Greece, from where migrants were moved to Athens and Patras. Others directly set sail for Italy's southern coastline from Izmir, in Turkey, Italian police said.
The smugglers exploited a sea route on the Eastern Mediterranean and used sailboats, which are less likely to be suspected of being migrant vessels than the frequently used overcrowded rubber dinghies or decrepit wooden fishing boats, according to Italian authorities.
Countries recognising Palestine
France, UK, Canada, Australia, Portugal, Belgium, Malta, Luxembourg, San Marino and Andorra
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Living in...
This article is part of a guide on where to live in the UAE. Our reporters will profile some of the country’s most desirable districts, provide an estimate of rental prices and introduce you to some of the residents who call each area home.
Ten tax points to be aware of in 2026
1. Domestic VAT refund amendments: request your refund within five years
If a business does not apply for the refund on time, they lose their credit.
2. E-invoicing in the UAE
Businesses should continue preparing for the implementation of e-invoicing in the UAE, with 2026 a preparation and transition period ahead of phased mandatory adoption.
3. More tax audits
Tax authorities are increasingly using data already available across multiple filings to identify audit risks.
4. More beneficial VAT and excise tax penalty regime
Tax disputes are expected to become more frequent and more structured, with clearer administrative objection and appeal processes. The UAE has adopted a new penalty regime for VAT and excise disputes, which now mirrors the penalty regime for corporate tax.
5. Greater emphasis on statutory audit
There is a greater need for the accuracy of financial statements. The International Financial Reporting Standards standards need to be strictly adhered to and, as a result, the quality of the audits will need to increase.
6. Further transfer pricing enforcement
Transfer pricing enforcement, which refers to the practice of establishing prices for internal transactions between related entities, is expected to broaden in scope. The UAE will shortly open the possibility to negotiate advance pricing agreements, or essentially rulings for transfer pricing purposes.
7. Limited time periods for audits
Recent amendments also introduce a default five-year limitation period for tax audits and assessments, subject to specific statutory exceptions. While the standard audit and assessment period is five years, this may be extended to up to 15 years in cases involving fraud or tax evasion.
8. Pillar 2 implementation
Many multinational groups will begin to feel the practical effect of the Domestic Minimum Top-Up Tax (DMTT), the UAE's implementation of the OECD’s global minimum tax under Pillar 2. While the rules apply for financial years starting on or after January 1, 2025, it is 2026 that marks the transition to an operational phase.
9. Reduced compliance obligations for imported goods and services
Businesses that apply the reverse-charge mechanism for VAT purposes in the UAE may benefit from reduced compliance obligations.
10. Substance and CbC reporting focus
Tax authorities are expected to continue strengthening the enforcement of economic substance and Country-by-Country (CbC) reporting frameworks. In the UAE, these regimes are increasingly being used as risk-assessment tools, providing tax authorities with a comprehensive view of multinational groups’ global footprints and enabling them to assess whether profits are aligned with real economic activity.
Contributed by Thomas Vanhee and Hend Rashwan, Aurifer
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Desert Warrior
Starring: Anthony Mackie, Aiysha Hart, Ben Kingsley
Director: Rupert Wyatt
Rating: 3/5