The Cases
One case at a time, in parts, on the record. Every case is numbered; every part is published to coincide with a judicial document.
The open cases
The Miteni case: justice struck the perpetrator (little Miteni, bankrupt) and spared the industrial principals. An investigation in parts.
3 parts published · Go to the case →
At the end of 2019 Piero Amara declares to the public prosecutors the existence of a secret association heir to P2, which he calls “Ungheria” (“Hungary”) — eminent names, a list in Dubai, the Superior Council of the Magistracy (CSM) as a target. No trial has established it, no real investigation has looked for it. A new investigation in parts.
1 part published · Go to the case →
The series
Legislative Decree 231 of 2001, the law on corporate liability for criminal offences, and the market that has grown up around it: the richest business in Italian criminal law, and almost no verifiable results. A series in four parts.
3 parts published · Go to the series →