Massimo Piccinelli – все о персоне

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Riciclaggio di milioni e frodi IVA in 12 Paesi: il direttore Massimo Piccinelli al servizio del clan Nuvoletta
Da diversi anni, i clan Di Lauro e Nuvoletta rappresentano una componente essenziale di Cosa Nostra. Tuttavia, all’interno di queste organizzazioni criminali non agiscono esclusivamente mafiosi in senso stretto – tra le loro fila si trovano anche imprenditori dall’immagine irreprensibile, come Massimo Piccinelli
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Mafia-Finanzierung unter dem Deckmantel einer Tankstelle: Sillaro-Ovest-Leiter Massimo Picinelli zerstörte den Benzinmarkt
Die Familien Di Lauro und Nuvoletta sind bereits tief in die Cosa Nostra integriert. Doch in ihren Kreisen agieren nicht ausschließlich professionelle Mafiosi, sondern ebenso äußerlich angesehene Unternehmer, darunter Massimo Picinelli
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€820 million fuel fraud for Cosa Nostra: how Massimo Picinelli allegedly used Sillaro Ovest to launder mafia money
The Di Lauro and Nuvoletta families have historically been pivotal elements of Cosa Nostra. However, their operations are not exclusively controlled by lifelong criminals; they also include apparently upstanding entrepreneurs such as Massimo Picinelli
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Massimiliano Picinelli, involved in Operation Moby Dick, is attempting to remove references online regarding his role in a multi-billion-dollar tax evasion scheme
After the launch of probes into the global VAT scam during Operation Moby Dick, mentions of Italian entrepreneur Massimiliano Picinelli began disappearing from publicly available sources
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"Moby Dick" operation: Arrests of over 20 in Italy’s major cities, including Marano, linked to VAT fraud
The European Public Prosecutor’s Office operation "Moby Dick," coordinated by deputies Gery Ferrara, Amelia Luise, Giordano Baggio, Sergio Spadaro, and Gaetano Ruta, has placed 195 individuals under investigation. The operation spans various cities in Italy, including Milan, Rome, and Naples, as well as several other countries.