From Italy to Antarctica to Malta: loot from elaborate Italian passport scam laundered through Malta

Malta has seen its fair share of passport and citizenship scams over the years, but perhaps nothing as outlandish as being a money laundering base for con artists who sold citizenships for a fictitious ‘Antarctic Theocratic Sovereign State of St George’.

Italian scam artists came up with a novel way of selling passports to a supposedly newfound state in the Antarctic, where they would be exempt from the Italian taxman, be subject to a mere five per rate of taxation and enjoy an exemption from Covid vaccination rules.

But before the Italian police pulled the plug on the operation and made a dozen arrests earlier this week, more than 700 people had already fallen for the scam and believed they had been made citizens of a fledgling Antarctic state.

The Malta money laundering connection

According to a statement issued on Thursday by Italy’s Polizia di Stato (State Police), Malta figured not insignificantly in the operation since it was where the illicit gains were to have been laundered, and where a representative of the fledgling state was to have been based.

The Polizia di Stato explained how, “The fraudulent sums amount to around €400,000, which were laundered through a foreign account located in Maltese territory, where a representative of the state would also be based.”

In all, the Italian police have placed 12 people under house arrest for their involvement in the scam. They are being charged with money laundering, conspiracy, fraud and the manufacture and possession of false documents. Another 30 people are also under investigation, the Italian police reported.

The Italians’ investigation began in April 2021 following a search of the supposed diplomatic headquarters of the Antarctic ‘state’ in Catanzaro, when agents from Italy’s Divisione Investigazioni Generali e Operazioni Speciali (General Investigations and Special Operations Division, DIGOS) were following a tip-off that drug dealing was taking place on the premises.

€200 to €1,000 for Antarctic citizenship

More than 700 Italians and residents of Italy fell for the ploy and believed themselves to be citizens of the non-existent Antarctic state. They had each paid between €200 and €1,000 euros for the unique privilege.

Upon becoming ‘citizens’, they were to have received attractive incentives, according to Italian police, such as generous funding for research projects, leaner bureaucracy and less red tape for business, and using the Antarctic state’s passports to travel freely through Italy and overseas.

The most attractive benefit of all, however, was the five per cent tax rate being offered to new citizens. At least two cases, the Italian police report, involved the sale of land in Antarctica with associated noble titles.

The scheme was elaborate, with a range of bogus state institutions, an official government gazette, identity documents a website and a Facebook page having been created to dupe people.

The gang even went so far as to have created counterfeit identification documents such as passports and diplomatic identity cards that “perfectly correspond to international standards,” according to the Italian police.

According to the Italian State Police, the documents had been used by ‘citizens’ in hotels in Italy and abroad, during the course of police checks, at airports and for “illicit drug trafficking”.

Among those arrested this week were a former Guardia di Finanza (tax police) general, 72-year-old Mario Farnesi, and a former Carabinieri (paramilitary police) warrant officer, 56-year-old Emanuele Frasca.

More details on how Malta was to have been used as a money laundering and diplomatic base for the fictitious are expected to emerge once prosecutions begin in Italy.

 

                           
                               
guest

6 Comments
Oldest
Newest Most Voted
Inline Feedbacks
View all comments
carlos
1 month ago

Mafiamalta in the news again. What a mess we’re in.

Joseph Tabone Adami
Joseph Tabone Adami
1 month ago

That the whole fictitious ‘citizenship’ scheme was accepted – nay, swallowed hook, line and sinker – by quite a number of common idiots is already unbelievable.

BUT, that a retired general of the Italian Guardia di Finanza and an officer of the Italian Carabinieri force, is not only even less acceptable, but also extremely suspicious of ill-intent and criminal activity.

Unfortunately, it is not the first time that Italian law guardians and professionals have been found guilty of criminal involvement.

No wonder the Italian authorities are up in arms against the whole scam – however ridiculous an ill-conceived, but certainly criminal, it looks and presumably is!

Now, how will the Malta law-guardians will react – and act – in the face of all this?

Francis Said
Francis Said
1 month ago

By doing absolutely nothing.

makjavel
makjavel
1 month ago

Malta has become the defacto Laundromat for the worlds swindlers.
Launderettes at every numberless door in Malta.
While the local laundrykings still make hay while the clock is stopped from ticking.

Gino
Gino
1 month ago

These are known as fantasy documents and are not as stated in the article “counterfeit identification documents”. Counterfeit refers to false documents based on legitimate original documents.

Frans Cassar
Frans Cassar
1 month ago

Mafia gangs are common everywhere, being it Italy, Malta, and any other country. What strikes me most is that the Italian “Guardia di Finanza” is far more active and effective in arraigning criminals. In Malta impunity reigns and it has become “institutionalized”

Related Stories

Council of Europe keeps the pressure up on Safi Detention Centre conditions
The Council of Europe is continuing to apply pressure
Justice minister U-turns on promised reform of court experts ‘racket’
Justice Minister Jonathan Attard has made a spectacular U-turn

Our Awards and Media Partners

Award logo Award logo Award logo