All news on the topic: LLC Amala Systems
1064
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.
932
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».
23.08.2026, 19:02 • Investigation
23.08.2026, 19:00 • Crime
23.08.2026, 18:59 • Investigation
23.08.2026, 18:58 • Investigation
23.08.2026, 18:53 • News
23.08.2026, 18:52 • Investigation
23.08.2026, 18:46 • Investigation
23.08.2026, 18:33 • Crime
23.08.2026, 18:27 • Investigation
23.08.2026, 18:24 • Investigation
23.08.2026, 18:10 • More
23.08.2026, 17:59 • Investigation
23.08.2026, 11:23 • Investigation
23.08.2026, 11:08 • More
23.08.2026, 11:06 • News
23.08.2026, 09:33 • Politics
23.08.2026, 09:31 • World
23.08.2026, 09:26 • Tech
22.08.2026, 19:44 • News
22.08.2026, 19:40 • Investigation
22.08.2026, 19:39 • Investigation
22.08.2026, 19:37 • News
22.08.2026, 19:35 • Investigation
22.08.2026, 19:34 • Investigation
22.08.2026, 19:32 • News
22.08.2026, 19:31 • Investigation
22.08.2026, 19:30 • Investigation
22.08.2026, 19:14 • Crime
