The Carabinieri arrested Thursday 33 people and seized assets worth €40 million (US$ 42.8 million) in a crackdown on one of the most powerful clans within the 'Ndrangheta criminal network, the Italian military police told IRPI.
Italian police arrested 54 suspects and seized assets worth €8 million from a massive drug trafficking organization related to the Calabrian ‘Ndrangheta crime group on Tuesday.
Turkish police busted a human trafficking ring Friday, detaining 23 alleged traffickers suspected of smuggling migrants from Turkey to Europe, local media reported.
Italian authorities announced Tuesday that they have arrested seven suspected fraudsters who are believed to have lured more than 200 people into investing in an "eight star" resort in Belize that was never built.
Italian police announced Tuesday the arrest of a brother-and-sister duo for allegedly running a years-long cyber-spying operation that targeted the accounts of nearly 18,000 victims, including European Central Bank President Mario Draghi and former Italian Prime Minister Matteo Renzi.
Italian police arrested 17 suspected cocaine traffickers on Tuesday, allegedly tied to a prominent Calabrian crime family, OCCRP partner IRPI reports.
An Italian gambling magnate known as “the king of slots” was arrested on Tuesday on the Dutch Caribbean half-island of Sint Maarten for his alleged involvement in an offshore tax evasion scheme, Italy’s Financial Guard said.
Italian police captured the leader of a clan of the notorious ‘Ndrangheta crime group on Thursday, ending a six-year run in which he evaded the law.
Italian police arrested 14 Albanian citizens on Wednesday who were allegedly part of a ring involved in the trafficking of women and drugs across Europe.
Italian police arrested 15 alleged organized crime figures accused of smuggling drugs from South America and laundering the profits, according to a statement released Thursday.
Italian police busted an organized crime ring allegedly involved in drug trades, illegal car trafficking and extortion resulting in 37 arrests, state police said in a statement released Tuesday.
Italian police said on Thursday that they seized an estimated US$ 84 million worth of highly pure cocaine tied to buoys floating in the sea. The drugs were suspected to have been thrown overboard from a ship that was later intercepted while sailing into the Calabrian port of Gioia Tauro.
Police in Italy launched nationwide raids on Tuesday uncovering what they said was involvement of the country’s 'Ndrangheta criminal organization in Milan’s Expo 2015, a massive event held from May to October last year that has been sullied by a number of cases involving infiltration by organized crime groups.
Italian police arrested seven people on Tuesday after a three-year investigation into a massive child pornography and sex abuse ring operating on the dark web.
The family of an Italian organized crime accountant appears to have dodged the seizure of its British assets by moving them offshore to Malta, and is now using its new island base to run successful online gambling platforms, according to an investigation by journalists at Investigative Reporting Project Italy (IRPI), an OCCRP partner.
Prosecutors in Bosnia and Herzegovina on Friday accused an Italian journalist of faking an investigative report that purportedly showed him purchasing weapons from arms smugglers in Sarajevo.
Italian police arrested on Sunday the alleged ringleader of an international gang responsible for a sophisticated operation to steal cars from Europe, "launder" them, and send them to Africa.
Italian police arrested 21 people in the country’s north on Tuesday for allegedly smuggling hundreds of migrants from the Middle East into the European Union.
A joint European police operation has led to the seizure of more than three tonnes of hashish off Italy’s coast, dealing another blow to a Polish-led criminal network that has been under investigation for two years, Europol said Wednesday.
Police arrested a senior member of Italy’s Camorra organized crime network who had fled the country and was hiding out on Spain’s southeastern coast, media reported Tuesday.
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