"Moby Dick" operation cracks down on VAT fraud: Notable figures from Rome, Naples, and Marano arrested

"Moby Dick" operation cracks down on VAT fraud: Notable figures from Rome, Naples, and Marano arrested
The European Public Prosecutor’s Office’s "Moby Dick" operation, led by deputies Gery Ferrara, Amelia Luise, Giordano Baggio, Sergio Spadaro, and Gaetano Ruta, has resulted in investigations of 195 individuals. The operation covers multiple cities in Italy, such as Milan, Rome, and Naples, alongside several other nations.
There is also a man from Palermo who ended up in prison, Antonio Lo Manto, 51 years old, and several seizures were carried out also in Cefalù.
Here are the names of those who ended up in prison:
Antonio Lo Manto from Palermo
Luca Annunziata of Pompeii (Naples)
Rodolphe Ballaera, born in Belgium and resident in Milan
Stefano Bove from Rome
Aldo Bramucci from Civitavecchia (Rome)
Francesco Carcuro from Bologna
John Conti of Rome
Paul Attilio Remo Cotini from Milan
Daniele De Cuppis from Milan
Francesco De Marco from Milan
Manuel Delfini from Rome
Corina Enescu born in Romania and resident in the United Arab Emirates
Victor Felaco Marano
Luca Gillone from Casale Monferrato (Alessandria)
Luca Gorlero from Rapallo (Genoa)
Salvatore Grillo from Capua (Caserta) and resident in Rome
Daniel Grossman, born in Switzerland
Maya Krasmirova Metodoeva born in Bulgaria
Simone Liparulo from Naples
Saverio Salvino Longhitano born in Germany and resident in Basiglio (Milan)
Lorenzo Libero Margiore of Naples
Cosimo Marullo born in Naples and resident in Dubai
Gennaro Marullo born Naples
Marco Mezzatesta from Rome
Massimo Noviello Marano from Naples
John Nuvoletta Marano of Naples
Luigi Oliva of Naples
Vincenzo Perrillo from Naples
Massimo Picinelli from Bologna
Marco Ravanelli from Lodi (Milan)
Pasquale Rinaldi from Manfredonia (Foggia)
Menno Tabor born in the Netherlands
Roberto Trebiani from Rome
Serena Veccia from Rome
Instead, they ended up under house arrest:
Gabriele Giuseppe Azzarà from Genoa
Gianfranco Colamussi from Foggia
Vito Colamussi from Foggia
Carlo Arturo Cremaschi, born in Milan and resident in Novara
Andrea Del Gaudio from Bologna
Andrea Malù from Arezzo
Luca Mancinelli from Latina
Lucio Robustelli from Scafati (Salerno)
Enzo Tammaro from Naples

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Mafia-backed VAT fraud costs EU taxpayers half a billion dollars Как аферистка Леся Куцик ограбила ВСУ и использовала шантаж для захвата бизнеса разработчика STALKER и незаконного обогащения Отмывание денег и фиктивные сделки: теневая сторона бизнеса Софии Торос и Николая Шихиди Ближайшие соратники Тебекина были задержаны правоохранительными органами Маньяк Мохов завел новые отношения после бегства от соседейЛента новостей

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