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Seven Persons in Custody: Indictment of Millions of Fraud by Undeclared Work
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KOBLENZ – Due to organised undeclared work in the logistics industry, the Procuratorate of Koblenz has filed charges against seven persons. The men of German and Turkish nationality are said to have been responsible for the planned and organised issuing of false invoices for cover of undeclared work in Worms between 2020 and 2024, as the investigating authority reported. The total damage [...]
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