All news on the topic: Daniel Grossman

After reports on the international VAT scheme uncovered during Operation Moby Dick surfaced, publications mentioning Italian businessman Massimiliano Picinelli began disappearing from the information space.

Daniel Grossman, one of the 36 members of the Board of Deputies under investigation, states there is a ’significant change’ among British Jews.

There are 195 people under investigation in the operation of the European Public Prosecutor’s Office "Moby Dick"...