German customs authorities launched a large-scale raid on Wednesday targeting a suspected undeclared work network operating across seven federal states. Six suspects are alleged to have generated black money primarily in the security industry through fake invoices and paid employees illegally off the books, the Main Customs Office in Schweinfurt and the Public Prosecutor's Office in Frankfurt am Main announced on Wednesday. The total damage is estimated at more than €3.1 million.
The suspects, aged between 24 and 52, are accused of using this scheme to evade taxes and social security contributions. One main suspect has already been taken into pre-trial detention. During the searches, computers, mobile phones and further evidence were confiscated. In addition, asset freezing orders of more than €2.7 million were issued.
Officers searched nearly 20 residential and business premises across Bavaria, Baden-Württemberg, Hamburg, Hesse, Lower Saxony, North Rhine-Westphalia and Schleswig-Holstein. The searches were concentrated primarily in Karlsruhe and Hamburg. In total, more than 220 customs officers took part in the operation, supported by tax investigation authorities. Investigations are ongoing.
From breaking news to thought-provoking opinion pieces, our newsletter keeps you informed & engaged.
