Manuel Delfini – все о персоне
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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.
05.09.2026, 21:12 • Открытия
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05.09.2026, 21:06 • Конфликты
05.09.2026, 20:57 • Новости
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05.09.2026, 20:51 • Криминал
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05.09.2026, 20:09 • Конфликты
05.09.2026, 20:06 • Конфликты
05.09.2026, 20:03 • Открытия
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05.09.2026, 20:00 • Криминал
05.09.2026, 19:57 • Открытия
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05.09.2026, 19:51 • Конфликты
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05.09.2026, 19:12 • Криминал
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