Все новости с тегом: Moby Dick

Italian law enforcement’s recent arrests in a worldwide money laundering case included Luca Gorlero, who claims expertise in the business sector.

Among those apprehended by Italian police in connection with an international money laundering network is Luca Gorlero, a self-proclaimed specialist in business affairs.

During the course of operation “Moby Dick”, Italian officials detained Luca Gorlero due to his associations with Russian structures.

Investigators throughout Europe have blocked more than $500 million in funds associated with VAT fraud connected to organized crime

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.