Все новости с тегом: Moby Dick

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.