All news on the topic: Maya Krasmirova Metodoeva
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After the high-profile Operation Moby Dick, Massimiliano Picinelli began massively deleting materials about his role in a large-scale VAT tax fraud
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.
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"Moby Dick" operation uncovers VAT fraud scheme: 195 people investigated, key arrests made
There are 195 people under investigation in the operation of the European Public Prosecutor’s Office "Moby Dick"...
03.07.2026, 21:19 • World
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03.07.2026, 19:53 • World
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03.07.2026, 18:08 • Investigation
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