During a court hearing on Sunday, January 19, the Cairo Criminal Court of Abdin, headed by Counselor Mohamed Ali Mostafa El-Feky, began hearing the first of witness testimony in the trial against Raouf Boutros Ghali and others on various charges related to the smuggling of Egyptian antiquities into Europe.  During that hearing, the Egyptian prosecution layed out its investigation into the case into the smuggling of 21,855 Egyptian artefacts which had earlier been seized by Italian authorities. 

Holding passports for Italy and San Marino, the defendant, Raouf Boutros Ghali, has been held in custody as a flight risk since his original arrest, February 14, 2019, and was seen held in a caged dock during throughout Sunday's proceedings.  While his trial is underway, Egypt's Prosecutor General, Nabil Sadek had previously requested precautionary custody pending the conclusion of his trial for his alleged involvement in the scheme to illegally export Egyptian heritage in contradiction of the country's laws.  

In total some 21,660 coins along with 195 artefacts were seized, some of which include 151 miniature figurines made of faience, 11 pottery vessels, 5 mummy masks, some gold-plated, 3 Islamic era ceramic tiles, 2 canopic jar heads, two wooden decorative objects, and a wooden sarcophagus. 

Raouf Boutros Ghali is the brother of the former Egyptian Minister of Finance, Youssef Botros Ghaly, whose served in that role under then-President Hosni Mubarak from 2004 to 2011, and the nephew of Boutros Boutros-Ghali, the former Secretary-General of the United Nations from January 1992 to December 1996 who died in 2016.  The Boutros-Ghali family are Coptic Christians with deep roots in Egypt's old aristocracy.

In statements given to the court via legal counsel, the defendant Raouf Boutros Ghali confirmed he would be fighting the charges against him and represented that he had inherited the exported pieces from his grandfather, Boutros Ghali Pasha, the first Coptic Prime Minister from 1908 to 1910.  It should be noted that the Supreme Council of Antiquities (SCA) is the institution entrusted with the protection of the Egyptian heritage in accordance with article 8 of the Antiquities Protection Act of Law No. 117 of 1983 which states:

Early, on May 25, 2018, Shaaban Abdel Gawad, who heads up Egypt's antiquities repatriation department within the Ministry of Antiquities, confirmed that while the Egyptian authorities had deemed the artefacts to be authentic but the objects did not appear in any of the country's antiquities registries. 

On Saturday, the prosecution also underlined its September 17, 2019 demand for the rapid arrest of Italy’s former honorary consul in Luxor,  Ladislav Otakar Skakal. Egyptian authorities had requested that Skakal be placed on INTERPOL's Red Notice in connection with his involvement in this case as the ancient objects were discovered inside a diplomatic shipping container, of the type used to transport household goods, when it came through the port of Salerno in May 2017.  

Those who purchase illicit art works come in all walks of life.  Some buyers are medical professionals, some are lawyers, and some are wealthy entrepreneurs.  These are just a few of the profiles of the 27 individuals from Bari and Foggia under investigation following an operation carried out by the Carabinieri Cultural Heritage Protection Unit in Bari.

Focusing on illegitimate online sales of cultural goods, the twenty-seven individuals identified are being investigated for receiving stolen property, the illicit possession of cultural goods, the theft of archaeological material, or the illegal possession of ancient weapons.

Some of the objects recovered included:

140 archaeological finds datable from 300-400 B.C.E. 

200 fragments largely attributable to the area of ​​Magna Grecia 

30 ancient weapons including one supplied to the Bourbon army and another to the papal troops 

and a 16th century bronze cannon cast in Ljubljana, Slovenia

Yet, searching for those co-involved, did not just include the monitoring of commercial websites dedicated to the sale of ancient and historic objects.  During a six month long investigation, led by Major Giovanni Di Bella, Carabinieri TPC officers used an interesting and creative approach.  

While monitoring websites used for the buying and selling of art, officers from the TPC also turned their eyes to websites advertising tony residential property for sale in Italy. By studying real estate photos of the interiors of these properties, the carabinieri were able to identify houses that contain works of art, photographed in their pride of place locations, inside some of southern Italy's luxurious homes.

Giving it a try myself, within a few clicks I too, easily found photos depicting ancient art, displayed and photographed in plain view within residential settings while randomly checking advertisements for villas within the Rome market. Keeping in mind that a photo alone does not define an object's legitimacy or illegitimacy, these types of reviews can provide an interesting starting point for investigators.  

As a simple hypothetical illustration of the methodology, I identified a photo of the villa interior inside a 20-room estate for sale within the Parco Regionale dell'Appia Antica, along the main Roman road that started in 312 B.C.E.  This property dates to the 1800s, so the ancient objects photographed would most likely have been uncovered during the establishment of the structure and should therefore have a proper pedigree.  But how to know for sure?

A further search about the history of the property reveals that the house was built on the remains of an ancient basalt quarry which provided material for the Regina Viarum and was once owned by Carlo Ponti, an Italian film producer and husband of the actress Sophia Loren.  Sitting just 300 meters from the tomb of Cecilia Metella and a 10 minute drive away from the Colosseum, it isn't possible to understand which, if any, of the objects shown on the property listings are part of the original holdings of the property and which might have been purchased on the ancient art market by the filmmaking couple, or it's subsequent owner, Giorgio Greco.  If the 100 Roman artifacts and sculptures documented in this sale form the collection of the original property owner, they would/should have been duly reported to the Superintendency.

That said, tweezing out what is licit vs possibly licit is where the expertise of the Carabinieri is required and their novel approach to identifying ancient art perhaps purchased unawares by individuals who may or may not have failed to do their due diligence, is an interesting one.  One thing is for sure, monitoring photographs like these on real estate sites can give law enforcement a greater understanding of who has legitimate works of ancient art, and on occasion, as the Bari investigation demonstrates, may also provide leads in who is dealing in or purchasing illicit material.  This in turn can help lead law enforcement to dealers and middlemen suppliers transacting in illicit art.

Food for thought. A beautiful photo can mean different things to different people. 

This week, officers from the operational department of Italy's Comando Carabinieri per la Tutela del Patrimonio Culturale and the Rome Gianicolense Station have recovered an important ornamental bronze shield.  The object,  gifted as a sign of gratitude to Giuseppe Garibaldi by the citizens of Sicily in May 1878 was donated to Rome by Garibaldi and first kept in the Capitoline Museum.  Later it was transferred to the National Museum of the Risorgimento located inside the Palazzo del Vittoriano (the Victor Emmanuel II National Monument) complex, where at some point, it disappeared from the collection approximately twenty years ago. 

Spanning some 118 centimeters in diameter, the shield was no small thing for a thief or disgruntled employee to have walked off with undetected.  Crafted by Antonio Ximenes, the shield weighs in at close to 50 kilograms.  Intricately decorated, it  illustrates eight engraved allegorical groups which bear the coat of arms of Italy's most important cities.  At the shield's center, the easily recognizable shield boss, or umbo, depicts a likeness of Garibaldi himself. Even more identifiable, the entire shield was etched with a laurel wreath where the names of all 1089 "Mille di Marsala" were engraved.

Given how recognizable this Italian patriot and soldier of the Risorgimento was, and how well published the shield is, having been the subject  of engravings and detailed in various exhibition documents, fencing the historic object after its theft

from the museum would have likely drawn considerable attention.  Instead, the shield simply vanished without a trace, only to resurface in the news as having been located in the private residence of a yet unnamed "Rome architect".  

Given that the squad is usually quick to name individuals involved in theft or in receiving stolen goods when it comes to thefts of Italy's cultural patrimony, it will be interesting to see if the public prosecutors name who this Rome architect is.   Moreover it is really very difficult to believe that whoever "owned" the object, they were not aware of its illegal origin.  

Image Credit: https://www.radiolfc.net/tag/m-skakal/

Today, Egyptian Attorney General Nabil Ahmed Sadek ordered the arrest of Italy's former honorary consul in Luxor, Cav. Ladislav Otakar Skakal and requested that his name be placed on INTERPOL's Red Notice in connection with his involvement in smuggling 21,855 artifacts from the port of Alexandria.  The objects were discovered inside a diplomatic shipping container, of the type used to transport household goods, sent through the port of Salerno in May 2017.  The mandate of the former honorary consul (and his diplomatic immunity) is believed to have concluded 21 June 2015. Since then, Otakar has no longer had ties to the Italian embassy in Cairo. 

On May 25, 2018, Shaaban Abdel Gawad, who heads up Egypt's antiquities repatriation department within the Ministry of Antiquities, confirmed that the Egyptian authorities had deemed the artefacts to be authentic but the objects did not appear in any of the country's antiquities registries.  This meant that the ancient objects in the container, dating from the Predynastic to the Ptolemaic, as well as the Islamic era, had not been stolen from any known museum collection, but were likely the unrecorded finds of clandestine excavations of archaeological sites, possibly from the area near the Nile Rover city of Minya in Upper Egypt, 250 kilometres south of Cairo.  The objects were restituted to The Arab Republic of Egypt on  July 30, 2018.

Widely known as INTERPOL, the International Criminal Police Organization's colour-coded "Notices" are law enforcement communication tools used to enable INTERPOL's 194 member countries to share alerts and requests for information worldwide on missing persons, criminal activity and criminals who are believed to have fled to other jurisdictions to try to evade justice. Created to enhance worldwide police cooperation, a Yellow notice is an alert to help locate missing persons.  A Red notice is effectively a request by a member country to other countries asking for help in locating and making a provisional arrest pending extradition, surrender, or similar legal action on a person wanted in a criminal matter.  No country, however, is obliged to act on the notice and INTERPOL itself recognizes that "each member country decides for itself what legal value to give a red notice within their borders".

According to a statement issued by the Office of the Attorney General today, Cav. Ladislav Otker Skakal, is alleged to have had direct involvement in the smuggling of the artefacts seized in Salerno in 2017, working in coordination with  Medhat Michel Girgis Salib, the owner of a shipping and packaging company. Salib and other Egyptian nationals, including Raouf Boutros Ghali, were arrested and remanded into custody earlier, pending the outcome in this case.  Some have been released pending trial. 

Raouf Boutros Ghali, who holds passports from Italy and San Marino, is the brother of the former Egyptian Minister of Finance, Youssef Botros Ghaly whose served in that role under then-President Hosni Mubarak from 2004 to 2011.  He is also the nephew of Boutros Boutros-Ghali, Secretary-General of the United Nations from January 1992 to December 1996 who died in 2016.  

The Egyptian Public Prosecutor also ordered the search of the Italian defendant's residence in Cairo as well as his bank's safe deposit box.  In carrying out this search warrant, other artefacts belonging to the Egyptian civilization were subsequently seized.  

Alexandra is a paintings conservator and a George Alexander Foundation Fellow which supports a range of fellowship opportunities for secondary, vocational students and post-graduates through leading national organisations. Her blog, ‘The Art of Value’, seeks to track her personal trajectory through the arena of art crime and cultural heritage protection.

The Road to Salvation

The XVI canto of Homer’s Iliad describes a touching episode of the Trojan War: the death of Sarpedon, son of Zeus and the king of the Lycians. This epic scene majestically drapes the surface of the infamous Euphronios krater, stolen in the ‘70s from one of Cerveteri’s necropolis’ and reappearing years later on the squeaky-clean shelf of a New York museum. Here marks the moment when the vase first set foot on the road to salvation.

The story began with the illegal excavation of an Etruscan tomb in the area of ​​Greppe Sant'Angelo in the municipality of Cerveteri. When the tombaroli (tomb robbers) pulled the vase out of the ground they must have known they’d struck gold. The krater, large enough to hold seven galleons of liquid, was “thrown” by the potter Euxitheos and then decorated exquisitely by the painter Euphronios. Let me digress: Euphronios is one of two or three of the greatest masters in Greek vase painting. ‘His works are so rare that the last important piece before this one had been unearthed as long ago as 1840’[1]. Todeschini and Watson quote art historian Hovers in the following grandiloquent statement, ‘To call [the vase] an artifact is like referring to the Sistine Ceiling as a painting.’ 

A significant find? Uh, yes.

Having done the deed the tombaroli then got in touch with an important American merchant, the result of their exchange being 125 million lire – no questions asked [2]. The monstrous trail of fictitious provenance documentation grew tenfold as the Euphronios krater journeyed from Cerveteri to America via an extensive array of dealers and restorers to mega-rich middlemen and some say red-handed museum officials. Here it underwent a number of unsuccessful sales before a scholar, who proposed himself as an intermediary for selling to the New York museum, generously took care of “the problem”. The vase sold for an extravagant US$1 million, the first time such a price was paid for an antiquity.[3] It was only when one of the tombaroli caught wind of the sale, realised he’d been slighted, and turned whistleblower by alerting the appropriate authorities that the subsequent Carabinieri investigation gained momentum.

If anyone is interested in this story and has not yet read The Medici Conspiracy: The Illicit Journey of Looted Antiquities From Italy’s Tomb Raiders to the World’s Greatest Museums, I suggest you get online and purchase a copy now. Peter Watson and Cecilia Todeschini have compiled a narrative that analyses the art market and its main players in all their multi-faceted, devastating glory. Each chapter reads like a journalistic article, thoroughly well researched and compelling, and together they interlock to present a tightly composed chain of events that unravel the workings of a well-oiled art crime machine. It is deliciously composed – I’d highly recommend it to anyone interested in the underground antiquities market.

At this point you may be wondering how the “underground antiquities market” functions within Australia, or indeed how Australian legislation handles offences relating to art crime when compared to the Italians and their Carabinieri. Art crime covers ‘forgery and fraud, theft and extortion, money laundering, and document and identity fraud’ and yet Australia has no specialist art and cultural property investigation unit that deals with this rather expansive and complex “grey-area” in law [4]. Imagine coming across an otherwise reputable art dealer who is in the process of selling an ancient rock art tool that you know has come out of the Kimberley’s illegally. You can’t get in touch with an Australian “art fraud squad” because there isn’t one. So whom do you turn to?

To handle cases of art looting, loss and theft, Australians have to operate through one of nine different authorities, for example the Federal and State Police Services, the Interpol National Bureau, Austac & etc. These authorities are responsible for the investigation of crime, in its entirety, and thus operate with a combination of statute and common law. Traditional modes for investigation, such as interviewing the witnesses or obtaining statements, become ‘ineffective’ in cases of art crime because the investigatory trail ‘tends to lack documentary evidence, which conventional fraud inquiries rely upon’[5]. Hopefully I haven’t bored you with the details, but I believe it’s important that you know where we stand.

Let’s conclude today’s post with a round-trip back to the Euphronios krater. On Wednesday the 5th of June, we took a class excursion into Rome for the L’Arte Di Salvare L’Arte exhibition at the Quirinal Palace. We were told the krater was on display here, amongst a number of other salvaged Italian heirlooms. Not quite comprehending the wonders promised, I felt my jaw drop rather comically upon entering the first room. We’d just walked into a trove of repatriated treasures. Stumbling past the only complete Capitoline Triad, stolen from the Tenuta dell’Inviolata in 1992; and the Il giardiniere by Vincent Van Gogh, stolen in 1998 from the Galleria Nazionale d’Arte Moderna in Rome; I came face to face with the pair of fourth century marble griffins, stolen from the tomb of Ascoli Satriano in 1976. The last time I saw this artefact was in a Polaroid photograph taken by the tombaroli, a shot that evidently showed the griffins stuffed haphazardly into the boot of a car – still encrusted with the residue of their recent earthy bed.

Alexander Taylor listening to Fabrizio Rossi on the illicit excavation of La Triade Capitolina

And, wide-eyed, we rounded the corner and arrived at the Euphronios krater standing stoically to the left in a room full of salvaged Etruscan relics.

The moment has been rather difficult to translate into words, so instead I’ll post a couple of pictures that best represent my impression of the matter. The image to the left depicts the “big fish”; the man who orchestrated the whole dirty, shameful transaction – from tombaroli to middlemen to the museum in New York – whilst plying his trade comfortably in Corridor 17 at the Geneva Freeport. Here he stands triumphantly in front of an airtight American enclosure that houses the Euphronios krater in a land far, far away from the tomb it was looted from. The second has me standing with an even bigger grin on my face, a grin that comes from knowing full well that whatever this “big fish” instigated back in the 70s the krater eventually made its way back home, leaving behind a shattered reputation and an open, gaping hole in the criminal art market.

To read more of Alex's musings on the art world, please visit her blog, The Art of Value. 

To learn more about ARCA's postgraduate program in art crime and cultural heritage protection click here. 

______________________________

[1] Watson P., Todeschini C. (2006), The Medici Conspiracy: The Illicit Journey of Looted Antiquities From Italy’s Tomb Raiders to the World’s Greatest Museums, Public Affairs, United States, p. ix.

[2] Ministry per i Beni e le Attività Culturali (2019), L’Arte di Salvare L’Arte. Frammenti di Storia d’Italia, museum pamphlet, Palazzo del Quirinale, Roma.

[3] Watson P., Todeschini C. (2006), The Medici Conspiracy: The Illicit Journey of Looted Antiquities From Italy’s Tomb Raiders to the World’s Greatest Museums, Public Affairs, United States, p. ix.

[4] James M (2000), ‘Art Crime’ in Trends & Issues in Crime and Criminal Justice, Australian Institute of Criminology, Canberra, Australia, p. 1.

[5] James M 2000, ‘Art Crime’ in Trends & Issues in Crime and Criminal Justice, Australian Institute of Criminology, Canberra, Australia, p. 4.

As reported on February 14, 2019 Egypt's Prosecutor General, Nabil Sadek, previously ordered 15 days of precautionary custody pending an investigation for Raouf Boutros Ghali for his alleged involvement in the trafficking of 23,000 ancient bronze and silver coins and 195 archaeological finds from Egypt to Italy which were seized by Italian authorities in Salerno in 2017. 

Yesterday, the Egyptian government, via the third chamber of the Cairo Criminal Court, led by Counselor Mohamed Mahmoud El Shorbagy met for a preliminary hearing.  During that judicial session the court decided to extended the defendant's detention for 45 days in order to allow more time for a detailed investigation into the alleged offense.   

On March 14, 2018, Italy's Carabinieri Command for the Protection of Cultural Heritage, better known as the Carabinieri T.P.C., informed the Egyptian embassy in Rome that during a routine customs inspection in May 2017, law enforcement officials from the TPC, in collaboration with the officials of the Customs Agency and the local Superintendency, had seized a reported 23,700 archaeological finds, all of which were believed to have come from ancient Egypt. The stash had been discovered inside a diplomatic shipping container, sent through the port of Salerno of the type used to transport household goods.

The Italian authorities shared that information with their Egyptian colleagues, including photos of the seized artefacts and promised to provide further clarification regarding the date and place of shipment, as well as details on the sender and the receiver, as soon as it was possible when the disclosure wouldn't hamper their ongoing investigation.  To determine the objects' authenticity, the Egyptian authorities formed a specialized committee to examine pictures of the seized objects and to ensure that the artefacts were authentic.  If they were, their next step was to try to understand where they came from.


When the news of the antiquities seizure hit the press wires, little information was released to the public.  It was only stated that the haul came from a shipment of items belonging to an unnamed diplomat.  As tensions grew between the two states, on May 24, 2018, the Egyptian Foreign Ministry made a formal announcement,  denying that the seized container belonged to anyone affiliated with the Egyptian embassy or authorities in Italy.

On May 25, 2018, Shaaban Abdel Gawad, who heads up Egypt's antiquities repatriation department within the Ministry of Antiquities, confirmed that the Egyptian authorities had deemed the artefacts to be authentic but the objects did not appear in any of the country's registries.  This meant that the ancient objects, dating from the Predynastic to the Ptolemaic, as well as the Islamic era, had not been stolen from any known museum collection, and likely were the unrecorded finds of clandestine excavations of archaeological sites in Egypt.

The objects were believed to have come from an area on the edge of the western desert in the Minya province, located in central Egypt, 250 km south of Cairo.  This artefact-rich area is known to have ancient catacombs that date back to the late pharaonic period, which spans from 664 to 332 BCE.  The area has also been the subject to plunder and looting, which intensified after the country's revolution in 2011.

This confirmation by the Egyptian authorities put to rest early speculation in the press that these objects might have come from the Sinai region, an area where jihadist groups affiliated to ISIS had spread.  After the artefacts' authenticity was confirmed, the General Prosecutor's Office in Cairo sent letters rogatory to Italy requesting formal assistance in early June 2018.

On February 14, 2019, Egypt's Prosecutor General, Nabil Sadek, ordered 15 days of precautionary custody pending investigation for Raouf Boutros Ghali for his alleged involvement in the trafficking of the Egyptian artefacts which had been seized in Salerno.  Raouf Boutros Ghali, who holds passports from Italy and San Marino, is the brother of the former Egyptian Minister of Finance, Youssef Botros Ghaly whose served in that role under then-President Hosni Mubarak from 2004 to 2011.  He is also the nephew of Boutros Boutros-Ghali, Secretary-General of the United Nations from January 1992 to December 1996 who died in 2016. The Boutros-Ghali family are Coptic Christians with deep roots in Egypt's old aristocracy.


The prosecutor general in Egypt has also ordered the freezing assets attributed to the former honorary consul of Italy in Luxor, Cav. Ladislav Otakar Skakal.  Skakal, who by then was believed to be back living in Rome, is believed to have been associated with the seized cargo.  Egyptian authorities have also placed financial constraints on the liquidation of assets on Medhat Michel Girgis Salib, and his wife Sahar Zaki Ragheb. Egyptian news articles state that Salib is the owner of a shipping company.

In a memorable act of rare collaboration, Italian officials have announced “the first case of such close co-operation between Italy and a private auction house” in which a number of illegally obtained and trafficked antiquities, the proceeds of clandestine excavations between the 1960s and the 1980s, were voluntarily restituted to the Italian authorities. 

In a handover event held at Italy's Embassy in London, twelve antiquities and one document were ceremoniously returned, some of which had been placed up for auction in 2014 and 2015 and which were withdrawn from sale after being determined as questionable.  Attended by Alberto Bonisoli, the Italian Minister of Cultural Heritage and Activities,  Raffaele Trombetta, the Italian ambassador to London, Brigadier General Fabrizio Parrulli of Italy's Carabinieri Command for the Protection of Cultural Heritage, the CEO of Christie's Guillaume Cerutti and the auction house's Deputy Chief Executive Officer, Stephen Brooks, this event represents a much needed step forward in art market's cooperation with the Italian authorities and a welcomes step towards collaboratively working with one another towards the restitution of looted objects.

The antiquities returned are: 

A marble fragment whose theft from a sarcophagus from the Catacombs of St Callixtus, on the Appian Way in Rome was reported in 1982. 

Five (5) 4th century BCE Apulian Gnathian-ware plates.


A 350-330 BCE red-figure Apulian hydria believed to be attributed to a follower of the Snub-Nose or Varrese painter.

Its original provenance when listed in sale 10372 as Lot 108 was "Property from a London Collection

Greek Core-Formed Glass Oinochoe pouring vessel.

A 14th century promissory folio from an illuminated manuscript by the Doge Andrea Dandolo and the ducal councilors.

A 4th century BCE red-figure Faliscan stamnos vase used to store liquids.

At the ceremony, attendees underscored that the art market's ethical codes need enhancement and that greater due diligence is needed to ensure the legitimacy of objects before accepting them for sale.  With over 1 million two hundred thousand stolen objects and about 700 thousand images of stolen and looted art, the Carabinieri's Leonardo database, the largest stolen art database in the world, is a good place to start when auction houses such as Christie's consider accepting them on consignment.

During the event Christie's staff indicated that the antiquities had been acquired in the past in good faith.   Three of these however did not pass the smell test in 2014 and 2015 when they originally accepted for consignment and were placed up for auction.   All three were later withdrawn when they were identified as having passed through the hands of well known Italian dealers who have consistently been linked to trafficked antiquities.  Without the required, verifiable title, export documentation or collection history these objects had no place on the legitimate art market. 

Auction houses are not the only parties that need to be diligent when evaluating antiquities, especially when considering objects which appear to have emerged on the open market without substantiated collection histories.

Ancient art collectors should realise that their buying power and unharnessed demand for archaeological material, absent transparent ethical acquisition documentation, serves to incentivise those facing economic hardship to participate in, or tacitly condone, the looting of archaeological sites, by which illicit material enters the licit market.

If collectors in market buying nations such as the United States and UK refused to purchase undocumented artifacts, then the supply chain incentives for looting historic sites, which by proxy funds criminal enterprise, diminish.

By:  Lynda Albertson

In a formal ceremony on Thursday the 11th of October at the Villa Wolkonsky, the official residence of the British ambassador to Italy in Rome, UK authorities returned two Etruscan artifacts recovered by the Metropolitan Police in consultation with Italy's Comando Carabinieri per la Tutela del Patrimonio Culturale.  Both objects had been located within the vibrant London antiquities market.  

The bronze Etruscan statuette of Lares had been stolen from the Museo Archeologico di Siena in 1988.  According to Detective Sergeant Rob Upham, on hand for the handover from New Scotland Yard's Art and Antiques Unit, the terracotta Etruscan askos (a flask with spout and handle shaped like a sphinx), had once passed through the inventory of a convicted Italian ancient art dealer.   Elaborating to the press Upham added that the seller of the object in the UK appeared to be in good faith and therefore was treated as a cooperating witness during the Metropolitan police investigation. 

To further the culture of legality in the field of protection of cultural heritage, and to highlight the UK's ongoing cooperation with their Italian counterparts, British Ambassador to Italy, Jill Morris CMG opened Villa Wolkonsky for the restitution ceremony highlighting the importance of recovery operations and welcoming experts from Italy and the UK in the fields of heritage protection and military cooperation.  Alongside the two restitutions Ambassador Morris and her staff arranged for an exhibition of stolen objects recovered by the Italy's art crime Carabinieri and an informative interactive display of many promising technological tools, made possible by advances in geophysics and remote sensing, which are now being used to assist in the protection of cultural heritage.  

Underpinning the event, was an afternoon heritage symposium titled  'UK-Italy: Partners for Culture' which served to underscore the embassy's commitment to the cultural partnerships established between Italy and the United Kingdom and which was facilitated through the combined efforts of the British Embassy in Rome, the British military, the British Council, the British School at Rome and the British Institute of Florence.   

Recovered objects presented in the exhibition highlighted several of the Carabinieri's significant recovery actions.  Three of which were:

A Violin made in 1567 by Cremonese violin maker Andrea Amati created to celebrate the investiture of King Charles IX of France.  The instrument was illegally exported from Italy in 2010 to the United States.

A folio from the 15th century Italian Missal of Ludovico da Romagnano, bishop of Turin, known as the San Lorenzo stolen more than 25 years ago from the Capitular Archive of the Archdiocese in Turin. This illuminated parchment had been illegally exported from Italy, where it was then acquired by an US antique book and map dealer during a shopping excursion in the UK and then resold to St. Petersburg collectors before coming to the attention of the Carabinieri during an exhibition held at the University of South Florida. 

A I-II century CE limestone Palmyrene funerary relief, plundered from a hypogeum located at the archaeological site of Palmyra in Syria.  This stele was recovered from of an individual in Turin following investigations by the Italian authorities into the illicit trafficking of archaeological assets from the Middle East.  

Each of the historic objects selected for Thursday's exhibition provided attendees with a narrative fulcrum of the pervasiveness and diversity of threats against heritage and the importance of preserving the delicate balance that exists between admiring and preserving the the past through connoisseurship and collecting and the loss of historical context when objects are stolen or looted.

On hand for the event, UK Minister for the Armed Forces, Mark Lancaster, announced that his country's Army-led Cultural Property Protection Unit (CPPU) has now been fully established as part of the UK Government’s implementation of the Hague Convention.  This instrument places obligations on signatory country's armed forces for the protection of cultural property from damage, destruction, and looting.  Minister Lancaster also reaffirmed the UK’s commitment to the Statement of Intent signed earlier this year which furthers defence and security cooperation between Italy and the United Kingdom on a wide range of security challenges.

Speaking on behalf of the Comando Carabinieri per la Tutela del Patrimonio Culturale, Brigadier General Fabrizio Parrulli highlighted the successes of his country's team since the founding of ‘Carabinieri’ Department for the Protection of Cultural Heritage in 1969.  Since its creation, the branch of the Italian Carabinieri responsible for combatting art and antiquities crimes has recovered more than 797,000 works of art and confiscated 1,096,747 archaeological finds.  The tenacious efforts of the unit's personnel in deterring the global clandestine market of antiquities, in collaboration with police, military forces and judicial authorities of others countries, serves as the gold standard military police model for addressing the far-reaching, multiform and pernicious problem of illicit trafficking and art theft, both nationally and transnationally. 

General Parrulli also emphasized Italy's ‘Unite4Heritage’ (Blue Helmets for culture) project, which was approved unanimously by UNESCO, as a division available and trained, to be used as needed both inside and outside Italy, for the protection of the cultural heritage in the event of natural disasters, armed conflicts or an international crisis at the request of the UN, UNESCO or State Parties.  Composed of 30 Carabinieri, a commander, and heritage experts (archaeologists, art historians, computer engineers and geologists) from the Ministry of Cultural Heritage and Activities, this team has been put in place to  support local police forces in their efforts to prevent looting, plundering and trafficking of historical and artistic heritage, as well as in the recovery and protection of these assets in times of crisis.

Seventy years after the British Army last had officers in the Monuments, Fine Arts and Archives sections during the Second World War and following the UK's ratification of the Hague Convention (1954), which makes it an obligation for the Armed Forces to have a military CPP unit, Lt. Col. Tim Purbrick OBE VR will be the first to lead the UK's newly formed Cultural Property Protection Unit.  During his presentation Lt. Col. Purbrick stated that his unit will consist of 15 trained experts, drawing from members of the Army, Navy, RAF, and Royal Marines as well as civilian experts, brought on board as Army reservists.  His team is expected to work closely with their Italian counterparts to advance the UK's own international military expertise within the sector of cultural property protection. 

ARCA also was invited to give a presentation at the symposium on the Association's contributions to the research academic examination of art crimes as a notable criminological area worthy of more profound study.   Speaking simply as a watchful observer to some of the problems existing within the licit art market, Lynda Albertson's presentation touched some of the impediments to successful prosecution of heritage crimes as they relate to the transnational movement of illicit  cultural objects.  

During her presentation Ms. Albertson highlighted the multijurisdictional movement of objects, as they transit from country of origin to country of purchase, discussing ARCA's initiatives in Italy and to providing training to heritage personnel in the Middle East as a way to assist in the tracking and identification of objects stolen from vulnerable source countries. 

Highlighting an insufficient number of law enforcement officers outside of Italy's formidable art squad, and the need for adequate funding to pay experts who presently monitor the market on a volunteer basis, Ms. Albertson also stressed the need for dedicated public prosecutors specializing in art and antiquities crimes and mandatory uniform reporting requirements for object provenance in the market as the market's opacity impedes the tracking stolen and looted objects and exacerbates the collective damage we all suffer when cultural goods are siphoned away through illegal exportation and trafficking. 

ARCA would like to thank Ambassador Morris for her kind invitation to participate and for her recognition of the value of culture in its own right and as a vector for Italy-UK cooperation. 

In June 2018 five individuals, were charged by the Carabinieri of the Cultural Heritage Protection Unit in Monza, Italy in connection with the theft of two paintings, "The Holy Family" (Italian: "La sacra famiglia") by Flemish artist Peter Paul Rubens and "Girls on the Lawn" (Italian: "Le fanciulle sul prato") by the French Impressionist painter Pierre-Auguste Renoir.  

During the heist, which took place on April 20, 2017, one of the accomplices posed as a potential buyer, and staged an elaborate hoax, in which Nenad Jovanovic, presented himself as an Israeli rabbinical diplomat, calling himself Samuel Abraham Lewy Graham.   Over the course of several appointments, the man convinced the two gallery representatives that he was a legitimate buyer, willing to purchase both works of art for a negotiated price of 26 million euros (about $30 million).  Once the bait was set and the accomplices set about renting meeting space at Via Quintino Sella in Monza below the offices of the Albanian honorary consul to legitimise their ruse that the transaction for the paintings' sale was all set to be finalised.

Instead, Jovanovic, along with another accomplice, absconded with the boxes which contained the paintings using a nearby Peugeot automobile to make their getaway. 

Seventeen months later, a total of eight individuals have been implicated in the crime and law enforcement authorities announced yesterday that both works of art have been recovered this week from inside a warehouse in the province of Turin.

Major Francesco Provenza of the Carabinieri has stated that the recovered canvases will now undergo scientific evaluation by experts who have been appointed by the Monza prosecutors in order to verify their authenticity and attribution.

Given the growing phenomenon in counterfeit cultural heritage, Italy's Comando Carabinieri Tutela Patrimonio Culturale and Rome's Roma Tre University have signed a Memorandum of Understanding for the establishment a “Laboratorio del Falso,” a lab which will help the force to detect and unmask fakes and forgeries and aimed at teaching and scientific research related to cultural heritage. 

In 2017 the Carabinieri seized, 783 fake objects compared to only 57 fabrications in 2016. As ever-more-elaborate forgeries hit the market, more research is needed to differentiate between what is genuine and what is counterfeit.

Signed by Brigadier General Fabrizio Parrulli, Commander of the Carabinieri for the Protection of the World Cultural and Prof. Mario De Nonno, Director of the Department of Humanities of the University of Roma Tre the goal of the agreement and the laboratory's development is to help enhance scholarly insight and in so doing, work to alleviate the proliferation of inauthentic works in the art market. 

Motivated by the ease with which historical and visual evidence is manipulated by con artists preying on collectors, the adopted partnership will carry out studies on the artists most prone to counterfeiting and will examine and develop techniques, procedures, and systems to allow better identification of the genuine thereby helping to shine the spotlight on what is real, rather than what is a deception.

In conjunction with this initiative Italy's MiBact and the Ministry of Economic Development will present 15 lectures in different Italian cities on the problem and recognition of art forgeries, titled "L'arte non vera non può essere arte" (Art that is not authentic, isn't art".  The events will be held in the cities where the Carabinieri TPC have their regional offices and will conclude with a special event at the Galleria Nazionale d'Arte Moderna, (National Gallery of Modern Art --GNAM where there will be an exhibition of copies of counterfeit works of art previously confiscated by law enforcement agencies throughout the country.

The dates and locations of these events include:

Ancona - October 4, 2017, 9:00 am 
Auditorium della Mole Vanvitelliana
For information: tel. 071.201322
email: tpcannu@carabinieri.it

Perugia - October 11, 2017, 5:30 pm
Galleria Nazionale dell’Umbria
For information: tel. 0754.4194
email: tpcpgnu@carabinieri.it

Palermo - October 18, 2017, 9:00 am
Palazzo Belmonte Riso of the  Museo Regionale d’Arte Contemporanea
For information: tel. 091.422825
email: tpcpanu@carabinieri.it

Udine - October 27, 2017, 6:00 pm
Palazzo Garzolini Toppo Wassermann at the Scuola Superiore dell’Universita' di Udine
For information: tel. 0432.504904
email: tpcudnu@carabinieri.it

Cosenza - November 8, 2017, 10:00 am
Palazzo Arnone, Giorgio Leone Hall at the Polo Museale della Abria
For information: tel. 0984.795540
email: tpccsnu@carabinieri.it

Turin - November 10, 2017, 9:30 am
Vivaldi Auditorium at the Biblioteca Nazionale
For information: tel. 011.5217715
email: tpctonu@carabinieri.it

Cagliari - November 15-16, 2017, 9:30 am
Pinacoteca Nazionale di Cagliari
For information: tel. 070.307808
email: tpccanu@carabinieri.it

Genoa - November 16, 2017, 11:00 am
Archivio di Stato di Genova
For information: tel. 010.5955488
email: tpcgenu@carabinieri.it

Monza - November 16, 2017, 9:30 am
Villa Reale
For information: tel. 039.2303997
email: tpcmznu@carabinieri.it

Naples - November 20, 2017, 10:00 am
Palazzo Reale
For information: tel. 081.5568291
email: tpcnanu@carabinieri.it

Venice - November 22, 2017, 10:00 am
Universita' degli Studi Ca’ Foscari - "Mario Baratto Conference Hall"
For information: tel. 041.5222054
email: tpcvenu@carabinieri.it

Bari - November 22, 9:00 am
Castello Svevo
For information: tel. 080.5213038
email: tpcbanu@carabinieri.it

Florence - November 28, 2017, 9:30 am
the Teatro del Rondo' di Bacco  of the Palazzo Pitti
For information and accreditation: tel. 055.295330
email: tpcfinu@carabinieri.it

Bologna - November 29, 2017, 10:00 am
Monticelli Hall at the Comando Legione Carabinieri “Emilia Romagna” 
For information and accreditation: tel. 051.261385
email: tpcbonu@carabinieri.it

Rome - December 5, 2017, 
Galleria Nazionale d'Arte Moderna
Details Forthcoming

Thirteen Roman-era marble columns, two pedestals, a funerary stele, architectural capitals, amphorae and vases have reportedly been recovered by Italian authorities from INSIDE a private residence in the Santa Teresa area of Anzio, approximately 50 km from Rome. 

Given their large size, many of the objects have been temporarily transported to the Museum Villa Adele at Anzio where the larger of them remain outside the museum near its entrance.

No indications, in initial public reports, state when this seizure occurred or in whose private villa the ancient objects were initially sequestered. The large size of the artifacts, which required heavy transport vehicles to deposit them at the entrance of the museum, leave more questions unanswered than answered.   how could objects this large be stolen and transported inside a private home without raising any alarm bells along the way?

"Nel pomeriggio, in Roma, è venuto a mancare il Sig. Generale Roberto Conforti, già Cte del TPA, un signore vero ed un grandissimo dell'Arma, possa Lui riposare in pace."

Sometimes referred to as the "General of Culture" General B(a) CC Roberto Conforti served as General of Italy's Comando Carabinieri Tutela Patrimonio Culturale, commanding the group from 1991 until September 01, 2002.  Part soldier, part museum curator, sometimes tough guy and genteel art lover, his life was dedicated to the protection of Italy's artistic treasures. 

Respected by all, when he was first tasked to oversee the squad, the Carabinieri TPC corps counted just sixty men, responsible for the formidable task of protecting Italy's 96,500 churches and an untold number of archaeological sites, both known and unknown. The unit's growth to its present size of almost 300 officers is due in no small part to Conforti's development of the world's most famous art crime police force and its investigative prowess.


Conforti was born in Southern Italy in Serre, near Salerno and enlisted in the Carabinieri when he was just nineteen. While famous today for his intensive work in the sector of art crimes, Conforti first spent an extensive period of his career working against some of Italy’s most notorious, dangerous, and impregnable criminals in Sardinia and Naples.   Having cut his teeth on organized crime, he then transferred to Rome in the late 1970s, where he first oversaw an operational unit responsible for terrorism investigations involving the Red Brigades, a militant group responsible for numerous violent incidents, including assassinations, kidnapping and robberies during Italy’s so-called "Years of Lead".

Conforti passed away today at the age of 79.  He is survived by his wife Filomena and his children. As the officers who worked with him throughout his long career can best attest, few individuals have left such an important mark on the art crime fighting world. 

Generale Conforti's funeral will take place on Friday, Jul 28 at 12.00 noon at the Church of St. Ignatius of Loyola, via del Caravita n. 8/a (Rione Pigna) in Rome, flanking the Carabinieri TPC headquarters he oversaw with dedication for so many years.

Condolences can be mailed to the family at:
Via Prisciano, 67
00136 Roma - RM
Italia

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