MADRID: A Spanish militant cell funded itself through tax fraud on chicken, cheese and chocolate sold in Denmark, according to an investigation published Tuesday led by non-profit European newsroom Correctiv.
The cell had raised at least eight million euros ($9 million) through the scheme since 2005 and spent it sending 24 Moroccans and two Spaniards to Syria, Mali and Libya to fight for Daesh, said online newspaper El Confidencial, a Correctiv member.
Six members of the cell based in Melilla, a speck of Spanish territory on the north coast of Africa, were arrested in 2014, a spokesman for the Guardia Civil police force told AFP.
A judicial investigation into the group’s activities is still underway, he added.
Through contacts with militants in Denmark, the group formed ties with 42 mainly Danish firms and managed to put its members or supporters in senior company positions over the years, according to the El Confidencial report.
The cell used loopholes in European law to not pay value-added tax (VAT) on the food products sold by these firms, using a complex network of shell companies.
VAT fraud sees criminal groups embezzle 50 billion euros a year intended for state coffers in the European Union, said Correctiv, a collective of 42 European media outlets.
Danish VAT food fraud funded Spanish militant cell: report
Danish VAT food fraud funded Spanish militant cell: report
Kosovo voters cast ballots in a second attempt this year to elect a government and avoid more crisis
Kosovo voters cast ballots in a second attempt this year to elect a government and avoid more crisis
- The prime minister’s party is again the favorite in the race, but it is unclear whether it will manage to muster a majority this time in the 120-member parliament
PRISTINA: Voters in Kosovo cast ballots on Sunday in an early parliamentary election in hopes of breaking a political deadlock that has gripped the small Balkan nation for much of this year.
The snap vote was scheduled after Prime Minister Albin Kurti’s governing Vetevendosje, or Self-Determination, party failed to form a government despite winning the most votes in a Feb. 9 election.
The deadlock marked the first time Kosovo could not form a government since it declared independence from Serbia in 2008 following a 1998-99 war that ended in a NATO intervention.
The prime minister’s party is again the favorite in the race, but it is unclear whether it will manage to muster a majority this time in the 120-member parliament, after other mainstream parties refused an alliance.
According to Kosovo’s election laws, 20 parliamentary seats are automatically assigned to ethnic Serb representatives and other minority parties.
Another inconclusive vote would further deepen the crisis. Kosovo has already not approved a budget for next year, sparking fears of possible negative effects on the already poor economy in the country of 2 million people.
Lawmakers are set to elect a new president in March as current President Vjosa Osmani’s mandate expires in early April. If this fails too, another snap election must be held.
The main opposition parties are the Democratic League of Kosovo and the Democratic Party of Kosovo. They have accused Kurti of authoritarianism and of alienating Kosovo’s US and European Union allies since he came to power in 2021.
A former political prisoner during Serbia’s rule in Kosovo, the 50-year-old Kurti has taken a tough stand in talks mediated by the European Union on normalizing relations with Belgrade. In response, the EU and the United States imposed punitive measures.
Kurti has promised to buy military equipment to boost security.
No reliable pre-election polls have been published. Kurti’s party at the previous election won around 42 percent of the votes while the two main rival parties had together around 40 percent.
Analysts say that even the slightest changes in numbers on Sunday could prove decisive for the future distribution of power but that nothing is certain.
Tensions with restive ethnic Serbs in the north exploded in clashes in 2023 when scores of NATO-led peacekeepers were injured. In a positive step, ethnic Serb mayors this month took power peacefully there after a municipal vote.
Kurti has also agreed to accept third-country migrants deported from the United States as part of tough anti-immigration measures by the administration of President Donald Trump. One migrant has arrived so far, authorities have told The Associated Press.
Kosovo is one of the six Western Balkan countries striving to eventually join the EU, but both Kosovo and Serbia have been told they must first normalize relations.
