Six Convicted, €300M Confiscation Ordered in Mafia-Linked EU Tax Fraud

Source briefing · A concise briefing based on one linked source. It is intentionally shorter than a full FreedomWitness Evidence Engine analysis.

What the source reports

The latest sentences in the 'Moby Dick' investigation target a network that allegedly used fake electronics invoices to drain 520 million euros ($597.35 million) from European budgets and launder money for the mafia.

Evidence note: At this stage FreedomWitness is presenting what this source reports. This briefing does not independently prove every underlying claim and should be read together with the original material.

Source & verification

Primary source: OCCRP · September 17, 2026

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