The public prosecutor’s workplace in Mühlhausen is investigating suspected social safety fraud price thousands and thousands. As the authorities introduced, three defendants from Nordhausen and the Kyffhäuser district are on the middle of the proceedings. They are stated to have employed extra employees than formally said.
Accusation of gang and business social fraud
They are suspected of getting evaded social safety contributions amounting to not less than 1.9 million euros by way of gangs and companies. The public prosecutor’s workplace for financial crime accuses the accused, aged 44, 50 and 56, of getting employed considerably extra folks within the steel business than have been billed. Specifically, it considerations quantities to the medical insurance firms and accident insurance coverage within the years 2021 to 2024. The actual quantity of the evaded quantity nonetheless must be decided.
Suspect is to be extradited from Bulgaria
The Mühlhausen district court docket has issued arrest warrants towards the three accused. Two are already in custody. A 3rd was arrested in Bulgaria. He is to be extradited to Germany. As a part of the investigation, customs officers searched 13 buildings in Nordhausen and the Kyffhäuser district for proof ten days in the past.