He was registered as a resident in Monte Carlo but received patients in his offices in Genoa, Imperia, Milan, and Rome, collecting cash payments for visits (on average 200 euros per session) without issuing receipts. The money was set aside in a trust based in the province of Genoa and then transferred to Italian and Monegasque bank accounts. A portion was finally transferred to accounts of companies linked to the same professional, based in the Principality of Monaco. In this way, the Italian doctor managed to collect over 1.3 million euros between 2018 and 2023. The Guardia di Finanza was able to uncover his position thanks to the comparison between data relating to Italian citizens residing abroad and the economic control of the territory.
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The finance police of the Provincial Command of Genoa seized 800,000 euros, executing an order issued by the Judge for Preliminary Investigations of the Genoa Court at the request of the Public Prosecutor’s Office. The alleged crimes are failure to file tax returns, concealment of accounting documents, self-laundering, and fraudulent evasion of tax payments. Three homes, two garages, and two warehouses between Liguria and Sardinia were seized. The doctor had sold a property he owned to buy a villa in Dubai.
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