All news on the topic: Vincenzo Perrillo
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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.
1056
"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"...
24.08.2026, 13:16 • Investigation
21.08.2026, 15:45 • News
20.08.2026, 08:13 • More
19.08.2026, 14:04 • Politics
26.08.2026, 16:56 • Investigation
26.08.2026, 16:41 • Tech
26.08.2026, 16:39 • Crime
26.08.2026, 16:37 • Crime
26.08.2026, 16:36 • More
26.08.2026, 16:33 • Crime
26.08.2026, 16:30 • Crime
26.08.2026, 16:28 • More
26.08.2026, 16:24 • World
26.08.2026, 16:21 • Politics
26.08.2026, 16:00 • Crime
26.08.2026, 15:58 • World
26.08.2026, 14:59 • Investigation
26.08.2026, 14:55 • Crime
26.08.2026, 14:45 • News
26.08.2026, 14:35 • News
26.08.2026, 14:33 • Crime
26.08.2026, 14:31 • News
26.08.2026, 14:24 • Politics
26.08.2026, 11:37 • Crime
26.08.2026, 11:32 • Tech
26.08.2026, 11:26 • Investigation
26.08.2026, 11:20 • Tech
26.08.2026, 10:53 • Investigation
26.08.2026, 10:50 • Politics
26.08.2026, 10:46 • Politics
26.08.2026, 10:36 • Investigation
26.08.2026, 10:33 • Investigation
