柏林建筑承包商因未申报的工作被判处五年徒刑!
柏林建筑承包商因未申报的工作被判处五年徒刑!
Berlin, Deutschland - A Berlin building contractor was sentenced to five years of imprisonment on July 17, 2025 for tax evasion. As a factual managing director, he had organized his circuit company undeclared work and thus caused damage of almost 15 million euros.这项严重的决定是由主持法官克里斯汀·克里姆克(Kristin Klimke)做出的,克里斯汀·克里姆克(Kristin Klimke)发现企业家自该公司成立以来,他们已系统地依靠非法做法,以便以现金支付工资并绕过相应的税款。 Part of his motivated procedure was to transfer money to his homeland to Serbia and present himself there as a benefactor, as rbb24.
The court also found that the sham invoices were created by subcontractors to justify the drainage of the funds.另一项判决还遇到了被告的办公室雇员,被告因伪造文件而被判处11个月的缓刑罚款。 The building contractor's son, who worked in the company, only received a warning.主要被告的法律后果包括没收该公司本身的龙头收益率约为700万欧元和1,400万欧元。
undeclared work as an explosive topic in the construction industry
undeclared work is a well -known problem in the construction industry.如[diewalts-chancellery](https://www.diewaltts-kanzlei.de/steuerstrafrecht/schwarz-am-bau-t-t-das-税务支持/),它是提供服务的规定,而无需进行适当的注册和簿记支付或相应的税款。 This can lead to serious criminal consequences, including high fines and imprisonment of up to five years.
employers in the construction system run the risk of not only being held liable for criminal law, but also to bear civil law consequences.重要的是,从客户到企业家再到学徒的每个人都对建筑工地上的任何违规行为负责。在进行调查时,建议不要发表任何陈述,并咨询刑法专业律师,以避免法律弊端。
strict measures and judgments
The financial and legal risks related to undeclared work are considerable.纽伦堡财政法院的判决说明了这一点:一名未经适当薪酬薪水雇用几名雇员的原告被定罪逃税。 The tax office blamed the employer in accordance with Section 42d Income Tax Act for non -paid wage taxes.在建筑行业的非法就业关系中,即使是三分之二的净营业额也被设定为净工资额,这导致了巨大的税收负担。为此,[GTKP](https://www.gtkp.de/aktuelles/2024-09-schwarz-im-bau-werbe-werbe-harte- and-high-liability-liability-fuer-employer-employer-660.html)指出,高税收索赔和责任索赔并可以使雇用者更加珍贵。
总而言之,可以说,在建筑行业未申请工作领域讨论的判断和发展不仅强调了该主题的严重性,而且还说明了金融当局和法院对这种非法做法的严格措施。建议企业家非常了解风险,并在及时采取合法性的措施,以避免严重的法律后果。Details | |
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Ort | Berlin, Deutschland |
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