Showing 1 to 9 of 9 results
Brazil Cracks Down on Massive Fuel-Smuggling, Money-Laundering Operation
Brazilian authorities conducted a large-scale operation targeting a fuel-smuggling and money-laundering ring linked to the PCC criminal group, seizing assets worth millions of euros and arresting five individuals; the network laundered an estimated 8 billion euros through 40 investment funds.
Brazil Cracks Down on Massive Fuel-Smuggling, Money-Laundering Operation
Brazilian authorities conducted a large-scale operation targeting a fuel-smuggling and money-laundering ring linked to the PCC criminal group, seizing assets worth millions of euros and arresting five individuals; the network laundered an estimated 8 billion euros through 40 investment funds.
Progress
40% Bias Score
Top 'Ndrangheta Boss Arrested in Colombia
Giuseppe Palermo, a leading 'Ndrangheta figure wanted on an Interpol red notice, was arrested in Bogotá, Colombia, following a joint operation involving Colombian, Italian, British authorities and Europol; he is accused of overseeing cocaine shipments from South America to Europe, and his arrest com...
Top 'Ndrangheta Boss Arrested in Colombia
Giuseppe Palermo, a leading 'Ndrangheta figure wanted on an Interpol red notice, was arrested in Bogotá, Colombia, following a joint operation involving Colombian, Italian, British authorities and Europol; he is accused of overseeing cocaine shipments from South America to Europe, and his arrest com...
Progress
24% Bias Score
Italian Police Arrest 97 in Major 'Ndrangheta Bust
Italian police arrested 97 alleged members of the Calabrian Mafia, the 'Ndrangheta, in a large-scale operation across 14 provinces, disrupting a high-level criminal network involved in drug trafficking and other crimes.
Italian Police Arrest 97 in Major 'Ndrangheta Bust
Italian police arrested 97 alleged members of the Calabrian Mafia, the 'Ndrangheta, in a large-scale operation across 14 provinces, disrupting a high-level criminal network involved in drug trafficking and other crimes.
Progress
32% Bias Score
Arena Nicoscia Clan's Northern Italy Tax Fraud Network Dismantled
The Arena Nicoscia clan, based in Isola Capo Rizzuto, Calabria, has been dismantled in a major operation across Northern Italy, resulting in 17 arrests and the seizure of assets from 23 individuals and related companies for tax fraud, extortion, usury, and weapons offenses, revealing a complex netwo...
Arena Nicoscia Clan's Northern Italy Tax Fraud Network Dismantled
The Arena Nicoscia clan, based in Isola Capo Rizzuto, Calabria, has been dismantled in a major operation across Northern Italy, resulting in 17 arrests and the seizure of assets from 23 individuals and related companies for tax fraud, extortion, usury, and weapons offenses, revealing a complex netwo...
Progress
36% Bias Score
Italian Nun Among 25 Arrested in Major Mafia Crackdown
In a major Italian anti-mafia operation, 25 people including a Catholic nun, Sister Anna Donelli, were arrested for crimes including aiding and abetting extortion, drug trafficking, and money laundering; €1.8 million in cash, weapons, and drugs were seized.
Italian Nun Among 25 Arrested in Major Mafia Crackdown
In a major Italian anti-mafia operation, 25 people including a Catholic nun, Sister Anna Donelli, were arrested for crimes including aiding and abetting extortion, drug trafficking, and money laundering; €1.8 million in cash, weapons, and drugs were seized.
Progress
56% Bias Score
Death of Calabrian Anti-Mafia Entrepreneur Giuseppe De Masi
Giuseppe De Masi, a 92-year-old Calabrian entrepreneur and symbol of anti-mafia resistance, died after a long illness; his life was marked by numerous threats and attacks from the 'Ndrangheta, leading to periods under police protection, and his legacy continues through his son Antonino.
Death of Calabrian Anti-Mafia Entrepreneur Giuseppe De Masi
Giuseppe De Masi, a 92-year-old Calabrian entrepreneur and symbol of anti-mafia resistance, died after a long illness; his life was marked by numerous threats and attacks from the 'Ndrangheta, leading to periods under police protection, and his legacy continues through his son Antonino.
Progress
36% Bias Score
Italian Anti-Mafia Operation Uncovers 'Ndrangheta's Centralized Cocaine Empire
A major Italian anti-mafia operation resulted in 97 arrests across numerous regions, uncovering a new 'Ndrangheta structure monopolizing European cocaine imports and implicating high-level politicians in political-mafia vote trading.
Italian Anti-Mafia Operation Uncovers 'Ndrangheta's Centralized Cocaine Empire
A major Italian anti-mafia operation resulted in 97 arrests across numerous regions, uncovering a new 'Ndrangheta structure monopolizing European cocaine imports and implicating high-level politicians in political-mafia vote trading.
Progress
36% Bias Score
Labate Clan Arrests: 'Ndrangheta's Grip on Reggio Calabria Persists
A recent anti-mafia operation in Reggio Calabria led to the arrest of four individuals linked to the powerful Labate clan, known for their extensive control over Gebbione's economy and estimated billions of euros in criminal activities; however, the clan's influence, affecting approximately 54,000 p...
Labate Clan Arrests: 'Ndrangheta's Grip on Reggio Calabria Persists
A recent anti-mafia operation in Reggio Calabria led to the arrest of four individuals linked to the powerful Labate clan, known for their extensive control over Gebbione's economy and estimated billions of euros in criminal activities; however, the clan's influence, affecting approximately 54,000 p...
Progress
60% Bias Score
€5 Million Confiscated from Italian Businessman with 'Ndrangheta Ties
Italian authorities confiscated €5 million in assets from Davide Boncompagni, a businessman with alleged ties to the Alvaro 'ndrangheta clan, including properties, luxury cars, businesses, and a horse ranch, following his November 2023 arrest and ongoing investigation into his criminal activities.
€5 Million Confiscated from Italian Businessman with 'Ndrangheta Ties
Italian authorities confiscated €5 million in assets from Davide Boncompagni, a businessman with alleged ties to the Alvaro 'ndrangheta clan, including properties, luxury cars, businesses, and a horse ranch, following his November 2023 arrest and ongoing investigation into his criminal activities.
Progress
68% Bias Score
Showing 1 to 9 of 9 results