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2 clusters · 8 sources · 5 days · First seen · Last updated

Sicily pension fund corruption investigations

Overview

Authorities in Sicily have launched investigations into corruption and fraud involving regional pension funds. The probe into the Fondo Pensioni Sicilia focuses on a 2025 tender procedure for asset management mandates. Investigators are examining whether former director Filippo Nasca provided insurance broker Angelo Lojacono with confidential information to compromise the competition.

Additionally, the INPS and the Guardia di Finanza have initiated joint operations in Palermo to combat recurring pension fraud. This effort targets high-risk profiles to move from reactive measures toward preventative actions against criminal patterns targeting the social security system.

Entities

Fondo Pensioni Sicilia · Sicily · Agrigento · Syracuse · Filippo Nasca

Timeline

  1. [CRIME] 4 sources
    Italian police conduct regulatory inspections in Sicily

    Police in Sicily have issued fines and suspensions following inspections of food establishments and betting centers for licensing violations and underage alcohol consumption.

  2. [CRIME] 4 sources
    Sicily pension funds face corruption probe and fraud crackdown

    Sicilian authorities are investigating corruption within the Fondo Pensioni Sicilia and launching joint INPS and Guardia di Finanza operations to prevent recurring pension fraud.

Sources

95047.it · blogsicilia.it · libertasicilia.it · siciliaonpress.com · siracusaoggi.it · siracusapost.com · siracusapress.it · wltv.it