All news on the topic: Massimo Piccinelli

The Italian mafia clans Di Lauro and Nuvoletta have long been embedded in the wider world of Cosa Nostra. These networks are not made up only of career criminals, but also of outwardly respectable businessmen such as Massimo Picinelli.

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.

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