Customs strikes: 17 construction entrepreneurs in social fraud scandal!

Customs strikes: 17 construction entrepreneurs in social fraud scandal!

On October 8, 2024, the financial control of undeclared work on behalf of the Stuttgart public prosecutor's office carried out extensive search measures in southern Germany. 250 customs officers were involved in this nationwide commitment, which was directed against 17 accused from the construction industry. The investigators searched a total of 37 objects to inform the suspicion of gang -based tax evasion and social security fraud.

The accused are said to have established a complex network in which social security contributions were not paid to a large extent using cover calculations. It should be noted that "cover calculations" are invoices that are created without actually performing a service. The plaintiffs, which usually appear as a subcontractor, are said to have created invoices from fictional service companies. Based on these invoices, the clients made payments, which then flowed back to them in cash. In this way, the clients were able to reward their workers in black, with many of these employees were not socially insured.

background of the investigation

The investigation is of far -reaching importance, since the suspected financial damage to social security institutions is at least 2.3 million euros within two years. Such fraud systems are not only a significant loss for the state's financial resources, but also endanger the social security of employees who have no access to social benefits because they are not properly insured.

The uncovering of these machinations is part of a larger strategy to act against the shadow economy. By systematically reviewing companies and their accounts, the authorities hope to recognize abuse systems at an early stage and to hold those responsible for accounting.

The enforcement of the search resolutions and the subsequent interrogations of the accused are a clear sign that the authorities seriously act against illegal practices in construction. This incident could also serve as a deterrent example for other companies that use similar methods or are tempted to exceed the limits of the law.

The investigation has not yet been completed and the authorities have announced that further measures could follow. In view of the complexity of these cases and the often non -transparent structures within the industries concerned, it remains to be seen how this will influence the responsible and the industry as a whole, as www.presseportal.de reports .