Valentina Mondovì
Valentina Mondovì is a prosecutor in Milan known for her involvement in high-profile investigations related to financial crimes and corporate fraud. Her recent work includes leading inquiries into fraudulent activities within the logistics sector, particularly focusing on tax evasion schemes that exploit labor contracts and result in significant losses for the state.
Not in the pool (under ¢1).
Recent news mentions
Valentina Mondovì is one of the prosecutors handling the case against Amazon.
Autisti diretti dall'algoritmo, Amazon cambia il modello delle consegne nell’«ultimo miglio» e paga 187 milioni per evitare il divieto di fare pubblicità
Italy· 2025-12-04
Valentina Mondovì is the prosecutor coordinating the investigation into Silvana Damato's death.
Il giallo di Silvana Damato, trovate tracce di sangue in casa a Milano: i venti giorni «sospesi» e il mistero delle chiavi spariteItaly· 2025-08-27
Valentina Mondovì is involved in the investigation of Kuehne+Nagel for fiscal and contributory issues.
Inps, le inchieste sui serbatoi di manodopera hanno fatto stabilizzare 49 mila lavoratori e recuperare 552 milioniItaly· 2025-04-02
Valentina Mondovì is another public prosecutor involved in the investigation against Dhl Express Italy.
Milano, sequestrati a Dhl 46,8 milioni di euro: lavoratori sfruttati ed evasione fiscale, nuova inchiesta nella logisticaItaly· 2025-02-26