Osnabrück Abdomen convicted: 220,000 euros evaded!

Osnabrück Abdomen convicted: 220,000 euros evaded!

Osnabrück, Deutschland - Osnabrück (ots)

A managing director of the construction industry now had to answer to the Osnabrück district court and was sentenced to a imprisonment of ten months for the dangerous behavior that led to the evasion of social security contributions! But the judgment comes with a turn: the punishment is suspended for three years! This is followed by a huge investigation campaign by the main customs office in Osnabrück in August 2019, where a large -scale search was carried out on several construction sites.

The efforts of financial control undeclared work covered a scandal. From November 2017 to March 2019, the convicted managing director used workers on construction sites that were simply not registered for social security! In order to disguise his machinations, the hours of the employees were manipulated. His construction company illegally made orders about subcontractors with foreign hiking workers. He then picked up the flowed funds in cash to pay his workers directly. The result? He saved around 130,000 euros in social security contributions through this sneaky approach!

detection of a fraud

But that's not all! In addition, the managing director also behind over 90,000 euros in contributions for the professional association, which is responsible for the safety of the workers, as well as for the holiday and wage compensation fund of the construction industry. This massive sum has hurt the social security system enormously! The final decision of the court is a strong signal against such outrageous fraud in the industry. The managing director is held accountable for his actions and the dimensions of his behavior have now been uncovered. The case causes excitement in political and media space and highlights the developments in the construction industry that put the welfare state to the test!