Sergio Di Pasquale

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Mafia Capitale

Monaco Bankers Face Trial With Client Linked to ‘Mafia Capitale’

Fabrizio Amore found bankers in the principality allegedly willing to bend their own rules and ignore red flags to take his cash

September 18, 2023

September 18, 2023

Monaco Bankers Face Trial With Client Linked to ‘Mafia Capitale’

Fabrizio Amore found bankers in the principality allegedly willing to bend their own rules and ignore red flags to take his cash

Mafia Capitale

November 8, 2019

November 8, 2019

Ex-Deutsche Bank, Nomura Bankers Get Jail for Paschi Roles

Giuseppe Mussari

July 5, 2019

July 5, 2019

How a German Banker’s Milan Holiday Led to Arrest, U.K. Trial

Former Deutsche Bank Trader Andreas Hauschild Acquitted of Fixing Euribor Rate

May 18, 2019

May 18, 2019

Merkel Steps Up Contest for EU’s Future With Attack on Populists

Germany's Chancellor Merkel And France's President Macron Host Balkans Summit

May 16, 2019

May 16, 2019

Jail Asked for Ex-Deutsche Bank, Nomura Staff in Paschi Case

Nomura Job Cuts Start as CEO Unveils $1 Billion Cost Reduction

March 6, 2019

March 6, 2019

Witness in Shell-Eni Nigeria Trial Withdraws Graft Accusations

nigeria oil

February 22, 2019

February 22, 2019

Diamond Scam Probe Reopens Scandal Italian Banks Want to Forget

Luxury Diamonds At OAO Alrosa's Brilliantly Alrosa Unit

October 1, 2018

October 1, 2018

Ex-Deutsche Bank Trader Loses Italian Extradition Ruling

RF court judge gavel

July 18, 2018

July 18, 2018

Ex-Deutsche Bank Executive Denies Index Rigging in Paschi Case

Deutsche Bank Sees Results Considerably Above Analyst Estimates

May 24, 2018

May 24, 2018

The Mystery of a Geneva Briefcase, Nigeria Middleman and Big Oil

Aerial view of Geneva old town by Geneva lake in Switzerland

March 6, 2018

March 6, 2018

The Disappearing $1.1 Billion Behind Shell, Eni Trial

Oil And Gas Operations In Nigeria

March 5, 2018

March 5, 2018

The Disappearing $1.1 Billion Behind Shell, Eni Trial: QuickTake

Agip Gas Stations As MOL Hungarian Oil and Gas PLC Buy 183 From Eni SpA

December 20, 2017

December 20, 2017

Eni, Shell to Face Trial in Italy in $1 Billion Bribery Case

Royal Dutch Shell Plc's Oil Lubricants Plant

November 2, 2017

November 2, 2017

Bank of Italy Knew for Years Paschi Masked Losses, Report Shows

1509545268_BAIL_IN_02

June 1, 2017

June 1, 2017

Trump Backer Barrack Denies $190 Million Italian Tax Fraud Claim

1496321198_170601_tom_barrack_bn

May 16, 2017

May 16, 2017

Deutsche Bank Woes Deepen in Monte Paschi Fraud Case

1495026394_MONTE_PASCHI_HP

May 9, 2017

May 9, 2017

How Shell, Eni Got Enmeshed in $1 Billion Scandal: QuickTake Q&A

1493119871_QT_SHELL_NIGERIA_OIL_HP_SOCIAL_LEDE

December 15, 2016

December 15, 2016

Deutsche Bank, Nomura Begin Trial in Monte Paschi Collusion Case

November 24, 2016

November 24, 2016

Paschi Investors Approve $5.3 Billion Capital Raising Plan

November 24, 2016

November 24, 2016

Paschi Climbs as Investors Meet to Approve Capital Plan

Paschi Climbs as Investors Meet to Approve Capital Plan