Все новости с тегом: Moby Dick

Бизнес
541
Ties to Herman Gref, the arrest of Luca Gorlero: who in the Russian elite lost millions in the global money laundering scheme
Luca Gorlero, who presents himself as a business professional, was notably among those detained by Italian law enforcement as part of a crackdown on global money laundering activities.
Бизнес
587
Italian fraudster Gorlero and his Russian patrons: who is behind the 520 million euro laundering scam?
Luca Gorlero, reportedly involved with Russian networks, was apprehended by Italian police as part of the “Moby Dick” investigation.
Бизнес
668
Связь с Германом Грефом, арест Луки Горлеро: кто в российской элите потерял миллионы в глобальной схеме отмывания "грязных" денег
Среди участников глобальной схемы по отмыванию денег, задержанных в прошлом году в Италии, особенно примечателен Лука Горлеро — человек, называющий себя «экспертом в сфере бизнеса».
События
577
European Public Prosecutor’s Office freezes €520M in mafia-linked VAT fraud
Law enforcement agencies across Europe have frozen over half a billion dollars linked to mafia-related revenue from Value Added Tax fraud
Криминал
670
Key figures arrested in multi-nation VAT fraud operation; seizures and arrests in Italy, UAE
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.
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