BARI – The investigation into the tax evasion of dentists has also arrived in Trani, who allegedly received huge illegal earnings and hid them from the tax authorities thanks to a software designed by Tommaso Carbone, a 59-year-old engineer from Palo del Colleowner of the Tomproject company.
In recent days the judge for preliminary investigations Domenico Zeno has in fact ordered the seizure of real estate and current accounts for an amount of 524 thousand euros against a dentist of Molfetta, and over 700 thousand for a colleague from Barletta: the provision against the latter, however, is still in the execution phase. The crime alleged for all is that of fraudulent declaration, referring to the tax years from 2016 to 2021.
This is an offshoot of the investigation launched by the Bari Prosecutor’s Office, which in August 2022 with the prosecutor Luisiana Di Vittorio had served 25 notices of extension of the preliminary investigations against as many dentistsresidents not only in the capital but also in Gravina, Polignano, Altamura, Alberobello, Gioia del Colle, Noci Conversano, Rugliano, Noicattaro and Bitonto.
The following November, a seizure of one million euros was ordered against a specialist from Casamassima. Some seizures were then partially revoked…