whitecollarcrimes
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Investigations · Case No. 2

The "Hungary" Case

At the end of 2019 Piero Amara declares to the public prosecutors the existence of a secret association heir to P2 — 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.

Status of the proceedingsThe Perugia investigation was dismissed for lack of corroboration: no trial has established the existence of the association. The connected events are the subject of proceedings still under way.

The parts

Part 0
Hungary, the Ghost of P2 in the Twenty-First Century

The story of an investigation that never truly began. Premise and guide to reading.

PDF ↓
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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