13 Human Trafficking Suspects Arrested in Italy; Network Spanned Middle East to Europe

October 22, 2024
13 Human Trafficking Suspects Arrested in Italy; Network Spanned Middle East to Europe
  • On Monday, Italian authorities announced the arrest of 13 suspected members of a human trafficking network operating from the Middle East and South Asia to Italy and France.

  • The suspects, of Iraqi, Pakistani, and Afghan nationality, were apprehended in multiple Italian cities including Bologna, Rome, and Milan.

  • Investigators uncovered a criminal organization based in Turkey and Iraq, with operations in Italy, France, and Greece, focused on the sea transport of irregular migrants.

  • The migrants are believed to have come from countries such as Iraq, Iran, Afghanistan, Pakistan, Syria, and Lebanon, arriving at the Calabrian coast.

  • The organization reportedly had a network of compatriots who housed the migrants in Crotone and arranged their travel to the Franco-Italian border, where smugglers helped them cross through Ventimiglia.

  • Smugglers assisted these migrants in crossing into France via the Ventimiglia area.

  • Three commercial properties in Ventimiglia, Rome, and Milan were seized, suspected of facilitating illegal money transfers through the 'hawala' system, which is more challenging to trace than traditional banking methods.

  • Italian Prime Minister Giorgia Meloni praised the arrests, emphasizing her government's commitment to dismantling criminal networks and eradicating illegal human trafficking.

  • The suspects face charges of criminal association and money laundering as part of the investigation led by prosecutors in Catanzaro, Calabria.

Summary based on 2 sources


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