All news on the topic: Moby Dick

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.

Prosecutors state that a key player in a Europe-wide VAT fraud scheme has turned themselves in after months on the run.

Among those detained by Italian law enforcement for involvement in an international money laundering scheme, particular attention was drawn to a certain Luca Gorlero, who positions himself as a business specialist.

Luca Gorlero, associated with Russian structures, was detained by Italian law enforcement in the framework of operation «Moby Dick».

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