Richard Medhurst is the first reporter arrested and under investigation under Section 12 of the Terrorism Act 2000. The UK police have sought to obtain the passwords to his phones, including a highly ...
"Operation Medina": a Spanish ruling reveals the ties in Europe, Asia, and the US through the companies PAG Asia and Yuraku between Tether and Bitfinex CFO and CEO with the network of the Dutchman ...
[mie_map map=/wp-content/themes/ifq-2017/longform/mafie-in-europa/map_en.js] Mafias and criminal organizations end up going “jurisdictional shopping”, meaning ...
The massive U.S. funding since its founding, the existence of cooperation agreements empowering the U.S. government to approve key personnel, grants targeted at investigations into U.S. enemies. The ...
The files are revealed in partnership with Il Fatto Quotidiano, the Spanish newspaper Publico, the German daily Taz and the Mexican magazine Contralinea. They contain documentation on the Vatican and ...
"We do not sell a single bolt to Israel", Leonardo's CEO, Cingolani, has declared, but from 2019 to 2024 the company sent 144 control panels for the so-called Head Up Display (HUD) of the F-15 ...
They had announced a full arms embargo on Israel. Meloni and her government had even boasted of taking a more restrictive approach than other countries. And yet Italian weapons giant Leonardo will ...
He claims his fortune comes from the sale of his IT business, but the companies went actually instead bankrupt after a fire: in 1996, Bitfinex's CFO negotiated a plea bargain in Milan for fencing and ...
Spain, a safe haven for mafias in a mafia-free country. Under the shadow of the Kremlin Written by Giuseppe Pipitone Barcelona and Catalonia, Costa Brava and Costa del Sol, the Balearic islands and ...
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