When Luxembourg opened up its register of beneficial owners in 2019, the new data revealed a surprising fact: Hundreds of...
Imon International, Tajikistan’s most prominent microlender, was built over two decades to help women entrepreneurs. Its...
An Italian group smuggling Chinese cigarettes mentioned a Libyan who helped them. Here's how reporters followed the clues...
In Italy’s southern region of Calabria, a court had to requisition a local call center to make room for 355 defendants, 900...
Italy’s police said Friday that 334 mafia-linked suspects were detained in an early Thursday morning operation that was...
Former Italian Prime Minister Silvio Berlusconi was indicted in Milan on Monday of allegedly paying witnesses to lie in...
Italian ex-Prime Minister Silvio Berlusconi will stand trial again after prosecutors accused him of bribing witnesses to lie...
An Italian gambling magnate known as “the king of slots” was arrested on Tuesday on the Dutch Caribbean half-island of Sint...
Italian police have arrested 44 people suspected of involvement in an underworld scheme that rigged tenders and skimmed off...
By Lorenzo Bodrero, of Investigative Reporting Project Italy, writing for OCCRP The Guardia di Finanza of Naples and the...
By Cecilia Ferrara Investigative Reporting Project Italy Early in the morning of Dec. 2, the Carabinieri (Italian national...
Mayor of Venice Giorgio Orsoni is one of 35 people who have been arrested and charged with corruption and bribery over...