Money Laundering
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The “Moby Dick” VAT Syndicate (Milan)
The initial wave of convictions in the colossal “Moby Dick” investigation resulted in twenty individuals being sentenced to over 70 years in prison for orchestrating a pan-European VAT fraud network involving over a billion euros in fictitious invoices.
Location: Milan, Italy
EU Funds Corruption Controller
The EU Funds Corruption Controller is a project of the European Liberal Forum. It collects publicly documented cases of corruption and financial crime across the European Union and presents them with their sources, in plain language.
How to contact us
Questions or corrections about a case? Write to iec@liberalforum.eu.
European Liberal Forum EUPF, Rue d’Idalie 11-13, box 6, 1050 Ixelles, Brussels (BE).