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Railway tax evasion: suspects arrested

2021-10-26T11:02:35.923Z


Because of alleged evasion of taxes and social security contributions in the railway, construction and cleaning industries, investigators searched more than 60 rooms nationwide on Tuesday morning and arrested 3 suspects. A total of 14 accused from Bavaria, Baden-Württemberg, North Rhine-Westphalia and Hamburg are suspected of not having paid the taxes due for numerous employees, said a spokesman for the main customs office in Munich.


Because of alleged evasion of taxes and social security contributions in the railway, construction and cleaning industries, investigators searched more than 60 rooms nationwide on Tuesday morning and arrested 3 suspects.

A total of 14 accused from Bavaria, Baden-Württemberg, North Rhine-Westphalia and Hamburg are suspected of not having paid the taxes due for numerous employees, said a spokesman for the main customs office in Munich.

Munich - The three arrested live according to his information in the Bavarian capital.

In the raid, a total of 700 officials from customs, police, tax investigators and public prosecutors were on duty and had secured large amounts of cash and several luxury cars, it said.

According to previous knowledge, the perpetrators are said to have built a nationwide, complex company network.

dpa

Source: merkur

All news articles on 2021-10-26

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