OCCRP Investigation: Real Estate Deal With Royal Raises Questions About Drug Trafficker’s Business in Dubai

2 months ago

Convicted Italian drug trafficker Raffaele Imperiale became a major cocaine trafficker after moving to the Netherlands in the early 1990s. He briefly lived in Spain before moving to Dubai and “masquerading” as a real estate developer in the 2010s. Soon, both Spain and Italy issued warrants and extradition requests for him. They went unanswered, but Imperiale did […]