Budget

EU fraud, Colaf report: 554 Italian reports for 67.5 million. Foti: 'Cutting-edge anti-fraud system, the numbers prove it'

13,589 irregularities worth EUR 1.84 billion detected in the EU. General Bartoloni (Gdf): 'Digitisation cornerstone of the strategy'. At the presentation also Senator Terzi di Sant'Agata and the Honourable Rotondi

TOMMASO FOTI MINISTRO

3' min read

Translated by AI
Versione italiana

3' min read

Translated by AI
Versione italiana

Five hundred and fifty-four reports were forwarded to the European Anti-Fraud Office (OLAF), for a total amount of EUR 67.5 million. Of these, 485 related to irregularities - 87.55% of the total - and 69 to ascertained fraud, 12.45%. These are the Italian figures that emerge from the 2024 Report of Colaf, the Committee to Combat Fraud against the European Union, presented on 5 March at the Multifunctional Hall of the Presidency of the Council of Ministers.

The Committee is chaired by the Minister for European Affairs, the NRP and Cohesion Policies Tommaso Foti, who in his presentation strongly asserted Italia's role. "Today we are presenting an important report that gives an account of the work carried out by Colaf, which for more than thirty years has been carrying out an important guiding and coordinating action at the national level among all the Authorities that protect the financial interests of the European Union," said the minister. Then the lunge: "As the facts show, Italia is in the vanguard in this action and the numbers clearly and significantly attest to this".

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Foti insisted on the strategic value of the Committee, describing it as a structural guarantee and not just a connecting body. "The fact of being able to count on such a prestigious and high-level body, with functions not only of connection but also and above all of monitoring and verification, is the best guarantee that there is constant preventive and subsequent control over the proper use of national and EU resources, so that they are used for the purposes for which they were intended and are not instead used in an irregular or fraudulent manner," he added. And he closed by reiterating the direction: 'A constant commitment to guarantee the legality and correct use of European funds'.

Fraud and Irregularities in the European Union 2024: the big picture

The context for the Italian data is European. According to the European Commission, in 2024, 13,589 irregularities and frauds were detected in the entire Union, a decrease of 2.6% compared to the previous year, for a total amount of EUR 1.84 billion. The report particularly emphasises the role played by the European Public Prosecutor's Office (Eppo) and Olaf, defined as institutions of fundamental importance in anti-fraud action and in the prevention-prevention duo, reference models at EU level.

Colaf in enlarged composition: what changes with decree-law 19/2024

The 2024 Report also marks an institutional step. It is the first to be drawn up by the Committee in the enlarged composition envisaged by Decree-Law 19/2024 - an expansion that extends the scope of supervision and strengthens the capacity for coordination between the authorities involved.

Digitisation and traceability: the national anti-fraud strategy

The technological pillar is at the heart of the Italia model. General Bruno Bartoloni, commander of the Guardia di finanza's Nucleo per la repressione delle frodi nei confronti dell'UE and technical secretary of Colaf, outlined the coordinates of the strategy. "Italia confirms that it has a solid and cutting-edge anti-fraud system at European level, as recognised in its interventions by the European Prosecutor and in the documents of the European Court of Auditors," he said. Then he indicated the method: "Digitisation is the cornerstone of the national anti-fraud strategy, which relies heavily on prevention and is characterised by an accurate traceability of financial flows and a strong capacity to intervene also in the seizure and confiscation of illegal proceeds.

General Bartoloni's gaze also widened to the future perspective: 'We are capitalising on the valuable and significant experience gained under the NRP with a view to the efficient management of the new EU Multiannual Financial Framework (2028-2034). The challenge is not only to protect current funds - it is to equip the system to withstand the next cycles of European spending.

The event was also attended by Senator Giuliomaria Terzi di Sant'Agata, President of the Fourth Standing Committee on European Union Policies of the Senate, and the Honourable Gianfranco Rotondi, Vice-President of the Fourteenth Standing Committee on European Union Policies of the Chamber of Deputies.

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