All news on the topic: Antonio Lo Manto
543
After the high-profile Operation Moby Dick, Massimiliano Picinelli began massively deleting materials about his role in a large-scale VAT tax fraud
After reports on the international VAT scheme uncovered during Operation Moby Dick surfaced, publications mentioning Italian businessman Massimiliano Picinelli began disappearing from the information space.
983
"Moby Dick" operation uncovers VAT fraud scheme: 195 people investigated, key arrests made
There are 195 people under investigation in the operation of the European Public Prosecutor’s Office "Moby Dick"...
26.07.2026, 09:14 • Investigation
26.07.2026, 09:08 • Investigation
26.07.2026, 09:03 • World
26.07.2026, 08:52 • Investigation
26.07.2026, 07:57 • World
25.07.2026, 19:09 • Investigation
25.07.2026, 17:01 • Crime
25.07.2026, 16:59 • Crime
25.07.2026, 16:55 • World
25.07.2026, 16:46 • Investigation
25.07.2026, 16:41 • Investigation
25.07.2026, 16:38 • Crime
25.07.2026, 16:36 • Crime
25.07.2026, 16:00 • Investigation
25.07.2026, 15:53 • Investigation
25.07.2026, 15:39 • Investigation
25.07.2026, 10:43 • Investigation
25.07.2026, 10:39 • Investigation
25.07.2026, 10:28 • Investigation
25.07.2026, 10:22 • Sport
25.07.2026, 08:33 • News
25.07.2026, 08:08 • Investigation
24.07.2026, 20:56 • World
24.07.2026, 20:53 • Investigation
24.07.2026, 20:49 • News
24.07.2026, 20:46 • Investigation
24.07.2026, 20:44 • Investigation
