Hazardous waste

Investigation into the illegal trafficking of end-of-life vehicles from Italy to Senegal: 10 people under investigation

An investigation by the Milan Forestry Carabinieri has uncovered a network involved in the illegal export of hazardous waste and stolen vehicles, involving car wreckers and a Senegalese businessman.

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2' min read

Translated by AI
Versione italiana

2' min read

Translated by AI
Versione italiana

Ten people have been referred to the judicial authorities as part of an investigation by the Milan Forestry Carabinieri into the unlawful handling, cross-border shipment and organised trafficking of waste.

Officers from the Environmental, Agri-Food and Forestry Police Investigation Unit, coordinated by the Milan District Anti-Mafia Directorate, carried out six searches at five car wreckers in the provinces of Milan and Monza and Brianza and at the premises of a Senegalese national who runs a sole trader business.

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The investigation also concerned a shipment bound for Senegal. According to the findings, the Senegalese businessman had declared in the customs documentation that he was exporting foodstuffs, whilst the container had in fact been loaded with dozens of motorbike frames and car engines.

According to the reconstruction carried out by Carabinieri investigators, the wrecks came from car wreckers in the Milan hinterland who had formally declared them to have been taken off the road.

The container also contained dozens of engines that had not been properly decontaminated and were classified as hazardous waste, as well as WEEE.

The inspection carried out prior to departure also led to the discovery of nine motorbikes found to be the proceeds of theft. According to the investigators, the vehicles had been stripped down in order to conceal their illegal origin.

The investigations also specifically targeted one of the car wreckers, which is accused of organising activities relating to the illegal trafficking of waste. The company was formally authorised to manage end-of-life vehicles but, according to the investigation, it is alleged to have systematically handled, over a period of time, large quantities of cars destined for scrapping without the required traceability.

The vehicles are alleged to have entered the collection centre without being registered and to have been handled in breach of the relevant regulations, resulting in the unlawful disposal of hazardous waste generated by the demolition work.

The searches led to the seizure of five motorbikes of illegal origin, 120 cubic metres of scrap metal and 14 car wrecks containing special waste not related to car-breaking activities.

Twenty engine blocks were also seized, for which it was not possible to trace their history and, therefore, to verify their legal origin.

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Finally, the Forestry Carabinieri have obtained documentation relating to the traceability of the waste, which is now being examined by the investigators.

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