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

14:33, 14.11.2024
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"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

Теги статьи: ИталияМошенничествоКриминалАрестыArrestsMoby DickAntonio Lo MantoVictor Felaco MaranoMassimo Noviello MaranoJohn Nuvoletta MaranoLuca AnnunziataRodolphe BallaeraStefano BoveAldo BramucciFrancesco CarcuroJohn ContiPaul Attilio Remo CotiniDaniele De CuppisFrancesco De MarcoManuel DelfiniCorina EnescuLuca GilloneLuca GorleroSalvatore GrilloDaniel GrossmanMaya Krasmirova MetodoevaSimone LiparuloSaverio Salvino LonghitanoLorenzo Libero MargioreCosimo MarulloGennaro MarulloMarco MezzatestaLuigi OlivaVincenzo PerrilloMassimo PicinelliMarco RavanelliPasquale RinaldiMenno TaborRoberto TrebianiSerena Veccia
Автор статьи: Игорь Вашкевич
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