Razzia in the Rhine-Main Area: Arrests for Tax Evasion
5 Articles
5 Articles
A large operation of the German authorities took place in a file targeting several Romanian citizens suspected of tax fraud, second-hand car scams and unjustified social benefits. The searches took place in two buildings in Offenbach district, and investigators raised more luxury cars, jewellery, watches and large amounts of money.
On Wednesday, the Attorney General's office in Frankfurt am Main, the Hessian tax investigation and the South-East Hessen Police Bureau searched two residential properties in the district of Offenbach and arrested two accused persons. Evidence and assets, in particular several high-quality vehicles, various luxury watches and other jewellery, as well as a lower five-digit cash amount, were secured. Approximately 30 officials from the Hessian tax…
German investigators came down on Wednesday in the luxury villa of Offenbach district of some Romanians accused of fraud, fraud at the sale of second-hand cars and the illegal obtaining of social aid in...
The park in Frankfurt on Main, the tax investigation unit in Hesse South-East Hesse Police searched two properties in Offenbach district on Wednesday and arrested two suspects.
During a raid in Offenbach County, 30 operatives searched two apartments of a large family, said to have cheated on the sale of high-quality cars. Several luxury cars and expensive jewellery were secured.
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