Großrazzia in Dresden: 220 Officials Storm 16 Facilities – What the Suspects Found
4 Articles
4 Articles
In Dresden and Mittelsachsen, investigators searched 16 objects of a construction company. Suspect: undeclared work and tax evasion.
The customs has searched 16 apartments and buildings in Dresden and central Saxony for extensive undeclared work at a garden, landscape and civil engineering company. The investigation is directed against six men.
The public prosecutor's office Dresden and the Hauptzollamt Dresden investigate against formally and effectively responsible persons of a Dresden company active in gardening and landscaping as well as in civil engineering because of suspicions of undeclared work. The accused is charged, in the period from 2021 to 2024 contributions to social security are not paid (§ 266a StGB) and wage tax (§ 370 AO) or [...] The article Investigation for undecl…
Due to suspicions of undeclared work, the public prosecutor's office and the main customs office searched the premises of a Dresden-based gardening and civil engineering company.
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