Live Investigation Feed

Sunday, 11 October 2026

Breaking

Fadi Khalil — internationally wanted — 11 active jurisdictions — 112 victims registered — €70.6M+ damages — European arrest warrant requested — hearing scheduled August 2027 — FIOD, DFSA, SFO, SEC, Guardia di Finanza active — Fadi Khalil — internationally wanted — 11 active jurisdictions — 112 victims registered — €70.6M+ damages — European arrest warrant requested — hearing scheduled August 2027 — FIOD, DFSA, SFO, SEC, Guardia di Finanza active —

Breaking

Fadi Khalil — 11 jurisdictions — 112 victims — €70.6M+ — European arrest warrant — Hearing Aug 2027 — Fadi Khalil — 11 jurisdictions — 112 victims — €70.6M+ — European arrest warrant — Hearing Aug 2027 —

Notice — Website Recently Migrated

This investigation was recently moved to a new domain (fadikhalilinvestigations.com). During the migration, some content, internal references, or external links may be outdated, mislabelled, or temporarily broken. If you encounter anything incorrect or non-functional, please let us know via the contact form so we can correct it.

Global Legal Dossier|Ref: OP-XPOSE-CASES

Global Legal Cases

Active legal proceedings against Fadi Khalil and associated entities across multiple continents. Cases are updated as proceedings develop.

Active Investigation

Formal Inquiry

Proceedings Filed

Under Review