Ján Kuciak and Martina Kušnírová were murdered one year ago (timeline)
These are the notable moments of the first year since the murder. February 21, 2018 – Investigative reporter of Aktuality.sk, Ján Kuciak, and his fiancée Martina Kušnírová, were murdered in…
Read more Ján Kuciak and Martina Kušnírová were murdered one year ago (timeline)Jan Kuciak: Murdered Slovakia journalist remembered
Thousands have attended protest rallies across Slovakia in memory of murdered journalist Jan Kuciak and his fiancée, shot in a targeted killing a year ago. He had been investigating alleged…
Read more Jan Kuciak: Murdered Slovakia journalist rememberedSlovakia: Concern about political meddling in year-old Kuciak murder investigation
Despite undeniable progress in the investigation into the double murder of Slovak journalist Ján Kuciak and his partner Martina Kušnírová a year ago, there is concern about political interference. Investigationpost…
Read more Slovakia: Concern about political meddling in year-old Kuciak murder investigationMoney laundering in France and Italy
Cartel turned drug money into gold. On 21 January 2019, some 300 hundred officers from the Gendarmerie Nationale (French Gendarmerie) and the Guardia di Finanza (Italian Finance Corps) targeted suspects…
Read more Money laundering in France and ItalyThe Italian Mafia operates throughout Europe
Members of the Italian mafia like to travel abroad – not necessarily for pleasure, but to make money. And the harm they are doing to European economies is often…
Read more The Italian Mafia operates throughout EuropeCampaign against Calabrian mafia organized in Holland
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 HollandSTOLEN ODESSA: WHO GRABS WHOLE SQUARES AND STREETS OF THE CITY
The name of Vladimir Galanternik is well-known to anyone in Odessa. He is the owner of the main Symbols of South Palmyra, for example, Privoz Market and Arcadia Resort. However,…
Read more STOLEN ODESSA: WHO GRABS WHOLE SQUARES AND STREETS OF THE CITYHow the Spanish Catholic Church has been hiding abuse cases for decades
The ecclesiastical leadership in the country refuses to provide any data on the incidents that it is aware of, with just three of the 70 dioceses passing on information to…
Read more How the Spanish Catholic Church has been hiding abuse cases for decadesFinancial crimes in Germany in real estate
Of the almost 60,000 reports of money laundering in Germany in 2017 only 474 cases resulted in judgements, sentences and indictments. How is Germany fighting against the money laundering Of…
Read more Financial crimes in Germany in real estateSuspects Are Arrested in Killing of Slovak Journalist and His Fiancée
The police in Slovakia arrested eight people on Thursday suspected of being connected to the killing of a young investigative journalist and his fiancée seven months ago, a grisly crime…
Read more Suspects Are Arrested in Killing of Slovak Journalist and His Fiancée