Curio Pintus and Manlio Cerroni: two brokers and two men to infiltrate the African continent.
One of the biggest leaks in journalistic history reveals the secretive offshore companies used to hide wealth.
How a Syrian network close to Assad’s regime smuggles weapons, drugs, and refugees across the Mediterranean.
The Italian mafia has established a hidden but lethal presence in Africa through diamond mines, nightclubs and lands.
Suspects were arrested after authorities chased their speedboat for nearly 22 hours across the Mediterranean Sea in a movie-like operation involving high speed boats, helicopters and planes.
An Italian court sentenced on Wednesday three generations of a Ndrangheta-linked family to a total of more than 52 years in prison for running an illegal on-line gambling empire worth over US$ 65 million.
Police in Italy arrested Tuesday the boss of a Sicilian mafia family and five of his aids for extortion and for forcing people to vote in elections for a candidate close to the organization.
Prosecutors claim the Piromalli clan controlled the Calabrian town of Gioia Tauro and it’s important port situated along the route connecting Suez to Gibraltar – one of the world’s busiest maritime corridors.
The criminal network was allegedly planning to import more than eight tons of cocaine, worth €1.6 billion (US$ 1.8 billion) from Colombia.
They are believed to have lured more than 200 people into investing in an “eight star” resort in Belize that was never built.
A convicted terrorist with links to alleged Italian mafiosi has been allowed to continue with his luxurious life in London after a judge said extradition would breach his human rights.
Investigating the powerful and illegal weapons of mass surveillance that are for sale to the highest bidder, putting the privacy of millions at risk Secret documents, leaked from numerous intelligence agencies, offer rare insights into the interactions between spies.
A Serbian tabloid has alleged that a respected journalism non-profit is attempting to overthrow the Serbian government, citing information that appears to have come from secret services.
The Investigative Reporting Project Italy (IRPI), a centre for investigative journalism based in Italy, is one of the winners of Google’s Digital News Initiative and will receive funding for its new project “Mafia Files”. The fund, in its second edition, encourages...
Journalists oppose EU Parliament in Court, reiterate their request for MEPs’ expenses to be made public
Journalists call EU Parliament ’s reasons for refusing to disclose documentation about MEPs’ expenses disappointing.
For the first time ever journalists representing all European member states have teamed up to file complaints with the European Court of Justice against the European Parliament (EP). The institution refused to grant the journalists’ requests for access to information...
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