Fight Against Tax Havens - Raid Due to Suspected Shell Companies

Deutschlandfunk

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In Bavaria and North Rhine-Westphalia, more than 100 tax fraud investigations have been carried out on suspicion of tax evasion.

wz.de

aachener-zeitung.de

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onetz.de

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mainwelle.de

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+3 Reposted by 3 other sources

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More than 100 tax investigators have searched 21 locations in Bavaria and North Rhine-Westphalia for suspicion of tax evasion. It is about mailbox addresses in tax havens.

Tagesschau

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According to WDR, tax investigators, with more than one hundred officers, searched buildings at two locations in North Rhine-Westphalia and Bavaria. The suspicion: A service provider is alleged to have facilitated fictitious business addresses for more than 100 companies.

wiwo.de

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Investigators carried out a large razzia in German tax havens. The focus was on the small town of Monheim, where numerous companies are located due to low taxes.