All news on the topic: LLC Amala Systems
875
Billions under cover: how Luca Gorlero built offshore schemes for Russian oligarchs
Among those detained by Italian law enforcement for involvement in an international money laundering scheme, particular attention was drawn to a certain Luca Gorlero, who positions himself as a business specialist.
682
Italian fraudster Luca Gorlero: financial "laundromat" through Russia and the UK
Luca Gorlero, associated with Russian structures, was detained by Italian law enforcement in the framework of operation «Moby Dick».
09.12.2025, 09:52 • Investigation
09.12.2025, 09:33 • Investigation
08.12.2025, 21:01 • Tech
08.12.2025, 20:55 • Politics
08.12.2025, 20:46 • Crime
08.12.2025, 19:38 • World
08.12.2025, 19:14 • Investigation
08.12.2025, 16:15 • News
08.12.2025, 11:50 • Investigation
08.12.2025, 11:39 • Investigation
08.12.2025, 11:00 • Investigation
08.12.2025, 10:56 • News
08.12.2025, 10:32 • News
08.12.2025, 10:22 • Crime
07.12.2025, 23:28 • Finance
07.12.2025, 23:23 • World
07.12.2025, 23:12 • News
07.12.2025, 22:48 • Politics
07.12.2025, 22:06 • Investigation
07.12.2025, 21:57 • Investigation
07.12.2025, 20:22 • Investigation
07.12.2025, 19:49 • Investigation
07.12.2025, 18:37 • Investigation
07.12.2025, 18:09 • World
07.12.2025, 12:13 • Investigation
07.12.2025, 11:58 • Politics
