Police are carrying out raids on homes at several locations in the Netherlands on Wednesday morning as part of a Europe-wide campaign against a Calabrian mafia organisation. ‘Judicial and law…
Read more Campaign against Calabrian mafia organized in HollandМетка: Mafia
Is not the first. The attack on the activist in Odessa
Odessa shot at the public activist, the leader of the Odessa branch of the party “people’s Force” Oleg Mikhailik. Корреспондент.net collected the details of the attack. In Odessa attacked social…
Read more Is not the first. The attack on the activist in OdessaAngert, Galanternik, Trukhanov accused of investing ill-gotten gains abroad
Odesa Mayor Hennady Trukhanov and businessmen Alexander Angert and Vladimir Galanternik have been accused of hiding ill-gotten and corrupt revenues from Odesa abroad. Angert, Galanternik and Trukhanov, as well as…
Read more Angert, Galanternik, Trukhanov accused of investing ill-gotten gains abroadThe mafia murders that brought down Slovakia’s government
Jan Kuciak’s desk was kept just as it was the day he left work for the last time. On it lay a book about Italy’s ‘Ndrangheta mafia. The young investigative…
Read more The mafia murders that brought down Slovakia’s governmentFinancial crimes in Italy
Italy’s economy is the eighth-largest in the world and the third-largest in the Eurozone. Its financial and industrial sectors are diversified. The proceeds of domestic organized crime groups, especially the…
Read more Financial crimes in ItalyFraud involving structural funds of the European Union
It took two years to prepare but when plainclothes officers from Italy’s finance police launched pre-dawn raids around the country this August they struck relative gold. Arrested on suspicion of…
Read more Fraud involving structural funds of the European Union