Million Fraud with Diesel - Defendant Announce Statements

Zeit Online

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Here you will find information on the subject of "Tax evasion." Read now "Million-dollar fraud with diesel defendants quit statements."

onetz.de

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Under the code name ‘Water into Wine', investigators exposed illegal business with fuel. A criminal network and millions of million-dollar tax evasion is based on the prosecutor's office.

frankenpost.de

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Under the code name «Water into Wine», investigators revealed illegal transactions with fuel. The prosecutor's office proceeds from a criminal network and tax evasion in millions.

mainwelle.de

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At the Landgericht Hof, the trials are about to end and a total tax damage of 44 million euros. For tomorrow (02.09.) the pleas are planned in the trial against the accused company chief from Schwarzenbach an der Saale. Yesterday, the court announced its verdict against the man, whom the investigators long regarded as the head of [...]