Police said they found false invoices by the companies involved amounting to 1.3 billion euros from 2020 to 2023 ...
The Italian army should be deployed to Naples to combat a wave of mafia -linked teenage murders, prosecutors said on Monday.
Battaglia’s reputation as a “street priest” close to drug addicts and the poor has also led some to view him as Pope Francis’ ...
Police across Europe arrested 43 people and seized 520 million euros ($547 million) in a European investigation into a ...
Investigators across Europe froze more than half a billion dollars in mafia-linked revenue generated from Value Added Tax ...
A crime drama film directed by Brian De Palma follows Cuban refugee Tony Montana, who arrives penniless in Miami during the ...
Italian authorities and their European counterparts have arrested 43 people and seized assets worth €520mn including luxury cars and boats in a crackdown on an alleged tax fraud scheme run by Italian ...
Frank DiMatteo is the author of the Kensington True Crime books The Cigar , Mafia Hitman , Lord High Executioner , Carmine ...
Europol has supported the European Public Prosecutor’s Office (EPPO) in a major cross-border operation against VAT fraud, ...
Over the past decade, the DNAA shifted focus from fighting Italy’s mafia to tackling undocumented migration. The directorate ...
Assets worth 520 million euros (550 million U.S. dollars) have been seized during a cross-border operation launched by Italian magistrates in coordination with the European Public Prosecutor's Office ...
There is expected to be movement in the investigation launched by the Anti-Mafia Commission into organised crime involvement ...