Great action German customs against fraud

Great action German customs against fraud

World February 21, 2018 13:12

koblenz - The German Customs has raids on 54 addresses in five federal states in a major campaign against eclipse and tax evasion. Five hundred customs officers were involved in the campaign, according to German media.

Most of the raids were in the states of North Rhine-Westphalia and Rhineland-Palatinate. Customs investigates the corridors of 22 people suspected of fraud with social insurance and taxes. The damage is in the millions. The suspects set up fake companies that, among other things, sent bills for unpaid labor.

A 31-year-old prime suspect has been arrested.

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