Romanian Prosecutors Probe China Tobacco for Millions of ‘Disappeared’ Cigarettes
Anti-organized crime prosecutors are investigating China Tobacco in Romania for possible links to smuggling by...
Anti-organized crime prosecutors are investigating China Tobacco in Romania for possible links to smuggling by...
Italian authorities arrested this week dozens of suspects and confiscated millions in assets as they stepped-up...
An Italian city council member from the municipality of Bari was arrested for a mafia affiliated vote buying...
The Italian branch of the German transport and logistics company DB Schenker and Italian firm Aldieri S.P. were...
Italy put 95 suspects under restrictive measures in last week’s crackdown on two clans of the Neapolitan-based...
In a series of raids last week, Italian police rounded up over 100 suspects who they believed to be affiliated...
After a wave of murders ripped through Naples, the local archbishop urged members of the Italian city’s native...
A suspected mafia boss and one of Italy’s most wanted fugitives since 2016 was arrested in Dubai after spending...
Police in Italy arrested on Saturday one of the country’s most wanted organized crime figures — 70-year-old Maria...
In the first part of this investigation, we explored how the ’Ndrangheta syndicate moved cocaine across Europe....
Where did the organized crime group come from? What do its operations look like? And can it be stopped?
A bust of 17 tons of illicit cigarettes in Italy led back to China Tobacco’s European factory — where an executive...