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Home » 13 November 2024Investigation ‘Moby Dick’: Mafia clans invest in €520 million VAT fraudIn an investigation led by the European Public Prosecutor’s Office (EPPO) in Milan and Palermo (Italy), code-named ‘Moby Dick’, detention orders are being executed against 43 suspects. The EPPO is probing a €520 million VAT fraud, with heavy involvement of several mafia groups.

13 November 2024Investigation ‘Moby Dick’: Mafia clans invest in €520 million VAT fraudIn an investigation led by the European Public Prosecutor’s Office (EPPO) in Milan and Palermo (Italy), code-named ‘Moby Dick’, detention orders are being executed against 43 suspects. The EPPO is probing a €520 million VAT fraud, with heavy involvement of several mafia groups.

In an investigation led by the European Public Prosecutor’s Office (EPPO) in Milan and Palermo (Italy), code-named ‘Moby Dick’, detention orders are being executed against 43 suspects. The EPPO is probing a €520 million VAT fraud, with heavy involvement of several mafia groups. Read More

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