Krefeld's criminal chamber in the fight against huge financial crime!
Krefeld's criminal chamber in the fight against huge financial crime!
Combating economic and financial crime is becoming increasingly important in North Rhine-Westphalia. At the Krefeld district court, the newly created business criminal chamber is in full swing and takes on serious crimes such as undeclared work, tax evasion and fraud. The chamber is currently illuminating a case that is characterized by a variety of individual offenses: a defendant is confronted with 306 offenses that led to significant million damage to social security funds, the professional association and the state. Such cases underline the urgency of the measures against economic crime in the region, such as rp-online.de reported.
At the same time, the main customs office Krefeld regularly reports success in raids that aim to combat undeclared work. In 2023, 6,584 people were checked with regard to their employment relationships. This resulted in 2,206 criminal proceedings initiated and 759 administrative offenses procedure. The figures for 2024 have not yet been available, but could show other alarming trends.
organized undeclared work in focus
Another aspect of this problem illuminates the investigation of the former Rhein-Main special commission of the Gießen main customs office. These investigations led to a judgment of the Frankfurt am Main Regional Court, in which several accused, including a 58-year-old Turk and a 45-year Serb, were sentenced to over six years. These judgments are part of a broader strategy to combat organized undeclared work, which made headlines in 2024, since the accused withheld, among other things, withheld wages in 55 cases and committed fraud in 50 cases. The total damage to the tax authorities amount to around 17 million euros, such as Zoll.de
The investigation was initiated by suspicion of money laundering from the Financial Intelligence Unit (FIU) after high cash withdrawals were found in connection with invoices from the 58-year-old's construction company. These measures show how profound the problems of undeclared work and tax avoidance can affect construction industry.
causes and effects
The use of fake invoices and fictitious payments for unpaid construction work is often used as a means to make wage payments in cash, i.e. tax -free. This happens not only to reduce personnel costs, but also to get competitive advantages on the market. Blackwork is a growing phenomenon that reveals deeper structural problems, which is why increased surveillance is essential to protect the integrity of the market, as well as the Bleiben Sie informiert: Jeden Abend senden wir Ihnen die Artikel des Tages aus der Kategorie Frankfurt – übersichtlich als Liste. The continuous efforts of authorities and institutions to take action against these forms of crime are important for the stability of Germany business location. The creation of specialized economic criminals and the initiatives of the customs authorities represent only a few of the measures that have to be taken to counter this challenge.
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