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Backed by Eurojust, judicial and law enforcement authorities in Italy and Albania have dismantled a criminal network suspected of committing fraud against the Italian national health system, corruption and trafficking in narcotics-containing drugs. During one day of the operation, nine suspects were arrested. More than 500,000 euros were seized from the suspects’ bank accounts and drugs containing narcotics worth 20,000 euros.
The Organized Criminal Group is suspected of operating between the province of Milan, in Italy, and Albania. In collaboration with doctors and nurses working in Italian hospitals. The organized criminal group provided Albanian citizens with a range of expensive and unnecessary medical services that would allow them to enter Italy illegally.
The investigation documented the issuance of fake medical certificates proving the need of Albanian citizens for urgent life-saving medical treatment in Italy, which allowed them to enter the country and receive medical and pharmaceutical services in violation of the law. Corrupt doctors are suspected of collaborating with the organized criminal group in exchange for money or sexual services.
Members of the organized criminal group are also suspected of being involved in the trafficking of narcotics-containing drugs, which they illegally obtained from the Italian national health system and sold in Albania. Some of these narcotic-containing drugs were used to treat patients with COVID-19, which were in high demand during the pandemic.
The investigation found irregular registration in the Italian national health system of at least 82 Albanian citizens between January 2020 and June 2021. These patients received at least 383 outpatient services and 1,554 specialized visits, hospital stays and prescriptions, in violation of the law. .
Eurojust supported the authorities in Italy and Albania with the establishment and funding of a Joint Investigation Team (SPH) in March 2022. Two Eurojust coordination meetings were also organized to facilitate judicial cooperation and provide support for the coordination of the investigation.
During the joint action on June 10, in Italy, 6 (six) suspects were arrested and over 500,000 euros were seized from the bank accounts and drugs with narcotics content of the suspects in the amount of 20,000 euros.
Today, on June 10, 2022, the Special Prosecution Office against Corruption and Organized Crime in cooperation with the General Directorate of State Police, in the presence of Italian Police Officers, pursuant to the Decision of the Special Court of First Instance on Corruption and Organized Crime has conducted 11 (eleven) inspections in the premises of apartments, state offices (QSUT) and commercial entities. During the inspections, medical documents in Italian, medical drugs and computer equipment and other evidence relevant to the investigation were found and seized as material evidence.
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