This question opens the pandora’s box. An idea can be found on this link.
OCCRP is not directly responsible for these stories as they have relied on a group of young journalists that wanted to all cost to have a piece of news on me about the Credit Swiss scandal. This company is called Irpimedia, and those are the real ones responsible for spreading fake information about my story. Of course, I assume OCCRP did not verify the information and trusted this source.
I will sue all the journalists of Irpimedia that ignored all the information I even personally gave them. And my lawyers will also initiate legal proceedings for all the journalists that will still keep fake news on me after revising the paper.
For OCCRP, I would like to give them the benefit of the doubt. I don’t want to destroy their project, but I will try to sit with them and show them all the documentation of the trials. Hopefully, they will understand and admit their mistake.
They have put me in a box that does not belong to me. You cannot treat as a money launderer somebody that was only accused in one trial with no evidence and has been acquitted under the request of the same prosecutor. On top of that, a prosecutor with the top two places in Italy of unjust detentions having to pay total reparations 900% and 600% higher than cities like Rome has a 3 million population. In contrast, Catanzaro and Reggio Calabria together have less than 280,000.
I also had an absurd second case in the same area focused on tax evasion, from which I was again fully acquitted. You can find the details and complete story with the documents here.