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  1. Undeclared Work Targeted - Customs Conducts Raids in NRW and Saarbrücken
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Undeclared Work Targeted - Customs Conducts Raids in NRW and Saarbrücken

By with∅ut-me 06.08.2026 at 12:17 Uhr Companies & Markets Taxes & Levies Police & Investigations
TL;DR AI-generated Customs searched apartments and business premises in North Rhine-Westphalia and Saarbrücken on suspicion of concealing wage payments via cover invoices. This allegedly caused an estimated damage of 1.5 million euros to social security institutions and tax authorities. No arrests were made.

Source: deutschlandfunk.de

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Same event

  1. Undeclared Work Targeted - Customs Conducts Raids in NRW and Saarbrücken
  2. Draft Law - Customs to Receive More Powers in Fight Against Money Laundering, Undeclared Work, and Organized Crime

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