Italy’s Tirrenia Ferries Seized in Corruption Investigation

Italian prosecutors have seized three ferries from Tirrenia-Compagnia Italiana di Navigazione over allegations of falsifying environmental performance documents. The investigation now includes bribery of government officials, police officers, and others. Officials are under investigation, with some facing house arrest. Tirrenia allegedly provided free travel and gifts to officials, tampered with vessels, and embezzled public funds.
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Italian prosecutors have taken action against Tirrenia-Compagnia Italiana di Navigazione by seizing three ferries in their fleet due to allegations of falsifying documents related to the environmental performance of their ships. The investigation has now expanded to include widespread bribery of government officials, police officers, and other officials who received illegal gifts, including free travel. Approximately 40 officials are under investigation, with two individuals requested for house arrest and 11 others suspended from their roles pending the outcome.

The accusations against Tirrenia include providing “gold cards” for free travel and other gifts to officials, as well as tampering with vessels operating on the Genoa to Porto Torres route. The company holds a government contract for this service and receives government payments for ferry operations. Allegations also suggest that Tirrenia concealed non-compliance by falsifying reports and using counterfeit documents to maintain certification for their vessels, leading to the embezzlement of public funds.

The investigation revealed tampering with main engine components and diesel generators, as well as the use of non-original spare parts. Despite non-compliance, the vessels continued to operate with counterfeit and false documents. Three ships were placed under “precautionary custody” to safeguard public funds, while the company was allowed to operate them to ensure service consistency. Prosecutors aim to protect over €64 million in public funds involved in the fraud case.

Tirrenia’s response through their lawyers expressed astonishment at the allegations, highlighting their efforts to comply with pollution regulations through significant expenses and investments. Prosecutors noted that the investigation into the vessels began in 2023, tracing back to issues in 2021. They believe Tirrenia has since rectified compliance issues on their ships. The bribery scheme involving free trips is believed to be widespread, implicating police, magistrates, and other regional officials.

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