511
Over €500 million in mafia-led VAT fraud uncovered across Europe
Investigators across Europe froze more than half a billion dollars in mafia-linked revenue generated from Value Added Tax fraud
593
"Moby Dick" investigation exposes widespread fake invoicing network, including key participants from Marano
There are 195 people under investigation in the operation of the European Public Prosecutor’s Office "Moby Dick", coordinated by the deputies Gery Ferrara, Amelia Luise, Giordano Baggio, Sergio Spadaro and Gaetano Ruta, which involves various cities in Italy, especially Milan, Rome and Naples, and also several countries.
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