whitecollarcrimes
ITEN
Investigations · Case No. 3

The "False Eni Conspiracy" Case

The thesis of a conspiracy against Eni, the proceedings in which it originated, and what the judges have said about it. The case fact-sheet is online; the parts will be published to coincide with the court documents.

Status of the proceedingsTrial under way before the Milan Court, Third Criminal Section (proceedings no. 4659/2023 R.G.N.R. – 643/2024 R.G.). The case fact-sheet, with the charges, the parties and the dates, is published among the case materials.

The parts

Part 1
In preparation

The next part will be published to coincide with the next significant judicial act.

Case materials

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Investigations into white-collar criminal law: the crimes of the powerful, told from the documents. One email with every new part, and no sharing of your data with third parties.

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