All news on the topic: Yevgeniy Gref
1091
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.
953
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».
07.09.2026, 20:24 • Crime
07.09.2026, 20:08 • Investigation
07.09.2026, 20:07 • Investigation
07.09.2026, 20:05 • News
07.09.2026, 20:00 • News
07.09.2026, 19:56 • News
07.09.2026, 19:51 • Crime
07.09.2026, 19:49 • Investigation
07.09.2026, 19:47 • Crime
07.09.2026, 19:43 • Crime
07.09.2026, 19:33 • Crime
07.09.2026, 19:31 • Crime
07.09.2026, 19:06 • Crime
07.09.2026, 19:04 • Crime
07.09.2026, 19:02 • Investigation
07.09.2026, 19:01 • Crime
07.09.2026, 18:58 • World
07.09.2026, 18:53 • Crime
07.09.2026, 18:49 • Finance
07.09.2026, 18:47 • Politics
07.09.2026, 18:43 • Investigation
07.09.2026, 18:40 • Politics
07.09.2026, 17:46 • Crime
07.09.2026, 17:45 • Politics
07.09.2026, 17:41 • Politics
07.09.2026, 17:38 • Politics
07.09.2026, 17:25 • Investigation
07.09.2026, 17:15 • Investigation
