Crime: Raid on Black Money and Social Fraud in the Construction Sector

Zeit Online

Lean Left

Factuality

Ownership

Here you can find information on the topic "Criminality". Read now "Razzia for black money and social fraud in the construction industry".

LVZ - Leipziger Volkszeitung

Factuality

Ownership

Customs officials search numerous objects nationwide - also in Saxony. Background is a network of sham companies with illegal employment and black money payments.

rbb24.de

Factuality

Ownership

Rundfunk Berlin-Brandenburg

berliner-sonntagsblatt.de

Factuality

Ownership

The case involves fraud amounting to millions involving undeclared funds, billing, and social security contributions in the construction and building cleaning industries: Customs and public prosecutors have searched more than 40 apartments and company premises in five federal states: Berlin, Brandenburg, Saxony, Bremen, and North Rhine-Westphalia. Investigations are underway against six suspects aged between 25 and 52, according to the Berlin pu…

aachener-zeitung.de

Factuality

Ownership

According to the findings of the relevant customs authorities, undeclared work is not uncommon in the construction sector, and fraud with social security accounts is also occurring time and again.

SAT.1 REGIONAL

Factuality

Ownership

Berlin (dpa) – It is about fraud in millions with black money, accounts and social contributions in the construction industry and building cleaning: customs and prosecutor's office searched more than 40 flats and corporate premises in five federal states: in Berlin, Brandenburg, Saxony, Bremen and NRW. It is investigated against six suspects aged 25 to 52, as the prosecutor's office Berlin reported. They are said to have founded a corporate netw…