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Sunday, September 15, 2024
Home NewsDACHBusiness Germany: Eastern European tax fraud ᐉ News from Fakti.bg – World

Germany: Eastern European tax fraud ᐉ News from Fakti.bg – World

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Money laundering, smuggling, insurance and tax fraud: in Germany there is a market of fake persons behind which criminal organizations operating in the country hide. ARD explains how the system works:

It’s dark, it smells musty, the hallways are full of trash. It is there that 60-year-old Tomek Z. lives, who opens the door naked to the waist and wearing flip-flops. He is from the…



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