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Arrests: 26 million liters of beer sold

2021-10-13T11:51:34.518Z


Customs investigators smashed a Europe-wide gang of suspected tax fraudsters in Berlin and Brandenburg, among others, on Wednesday morning. Customs announced that three suspects had been arrested. More than ten million euros in tax damage are said to have resulted from a so-called carousel business with beer.


Customs investigators smashed a Europe-wide gang of suspected tax fraudsters in Berlin and Brandenburg, among others, on Wednesday morning.

Customs announced that three suspects had been arrested.

More than ten million euros in tax damage are said to have resulted from a so-called carousel business with beer.

Berlin / Cottbus - The three-man gang aged between 25 and 37 are accused of having sold around 26 million liters of beer on the black market in France and Great Britain.

In these countries the national beer tax is higher than in Germany.

However, Frankfurt (Oder) was registered as the tax warehouse for their freight from France and the Netherlands, to which the gang only transported the beer on paper.

The three were previously investigated on suspicion of drug smuggling.

The investigators assumed that the trio wanted to transport drugs from France to Frankfurt (Oder) with canned beer as a camouflage load.

This was not confirmed, but there was also no trace of the officially stated beer freight, which triggered further investigations.

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Customs finds drugs for 900,000 euros

At first only the joint in the passenger door was noticed - but then customs found drugs for 900,000 euros during a car inspection at the German-Dutch border.

In the footwell of the car was a suitcase secured with a lock and combination of numbers, as the main customs office in Bremen announced on Monday.

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Police and customs detect drug smuggling

A judge has issued arrest warrants against a man from Reinbek in the Stormarn district and an alleged accomplice who are said to have smuggled narcotics on a large scale from Spain to Germany.

The Lübeck public prosecutor's office had submitted the application.

The 26-year-old alleged accomplice was arrested in Hamburg, the prosecution announced on Friday.

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In addition to the three searches in Berlin and Brandenburg, there was also a search in Bremerhaven (State of Bremen) and Mühlheim (Hesse).

Numerous pieces of evidence were secured.

Customs left it open what exactly was found.

dpa

Source: merkur

All news articles on 2021-10-13

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