Berlin shakes fraud: two men received over 500,000 euros!
Berlin shakes fraud: two men received over 500,000 euros!
Berlin, Deutschland - The Berlin public prosecutor has raised charges against two men who are suspected of fidding more than 500,000 euros through fraudulent craftsman bills for years. The two accused, a 71-year-old and a 46-year-old, are said to have acted together with a deceased employee of the Senate Department for Urban Development and Living. As the
The factual features of subsidy fraud are clearly defined: If incorrect or incomplete information are given if the concealed information is used or if funds are used in use, this can result in criminal consequences. In severe cases, imprisonment of up to ten years or fines threatens. lawyer Erhard illustrates that in addition to withdrawal of official ability, repayments to the funding authorities can also be requested.
legal context and defense strategies
The context of the incidents shows the fragility of the system during economically challenging times that were experienced in Corona pandemic. The Lawyer page explains that minor errors can already have criminal consequences under pressure and could lead to irresponsible decisions. The defense strategies in the event of a subsidy fraud should check whether there is any intentions, whether application forms were unclear or whether subsequent corrections would be possible.
The internal examination of the Senate Administration, which led to the announcement of the incidents, began seven months after the death of the district council in July 2020. The reporting of this criminal matter has potential for far -reaching legal and public consequences - both for the accused and for the institutions involved. These cases illustrate the need for a responsible handling of public funds and the risks associated with their abuse.
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| Ort | Berlin, Deutschland |
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