On May 31, 2025, a 45-year-old fugitive was arrested at Milan Malpensa Airport as part of the extensive 'Moby Dick' investigation into transnational economic crime.

This individual had been evading justice since November 2024 and was the subject of a European arrest warrant.

Believed to be a leader in a highly organized criminal organization, he faces serious charges including intra-community fraud and money laundering, with mafia ties complicating the case.

The investigation, conducted by the State Police and Guardia di Finanza, uncovered a criminal association operating across multiple countries, including Italy, Spain, Switzerland, Singapore, and Dubai.

The group engaged in a sophisticated carousel fraud scheme involving IT and technological products, resulting in over 600 million euros in tax evasion through fictitious companies and fake documentation.

This organization reportedly generated illicit profits of at least 180 million euros.

Operation 'Moby Dick' underscores the effectiveness of international law enforcement collaboration and highlights the significant role of the European Public Prosecutor's Office in combating economic crime.

As part of the operation, preventive seizures ordered by a judge in Milan targeted 183.7 million euros linked to tax fraud, 476.3 million euros related to tax crimes, and over 10.4 million euros for money laundering.

Following his arrest, the fugitive was taken to a prison facility in Lombardy for questioning, as investigations continue to uncover additional accomplices and laundering channels.