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Gigantic damage of 80 million euros - gang deals with luxury bodies and medical masks
Band runs trade with luxury bodies and medical masks - the European public prosecutor's office (Eusta) raised charges against four accused in a month -long investigation. This gang is said to have operated trade in luxury bodies and medical masks through a complex network of companies and caused damage of around 80 million euros. The four accused, including the gang chief, is accused of sales tax fraud. In addition, a notary who is said to have been active for the gang is about forgery of documents and false certification. Another accusation is for money laundering. The gang is said to have practiced its illegal activities in Germany, Poland and the Czech Republic. ...
Gigantic damage of 80 million euros - gang deals with luxury bodies and medical masks
gang operates trade with luxury bodies and medical masks - charges levied
In a month -long investigation, the European public prosecutor's office (Eusta) raised charges against four accused. This gang is said to have carried out trade in luxury bodies and medical masks via a complex network of companies and caused damage of around 80 million euros.
the four accused, including the gang boss, is accused of sales tax fraud. In addition, a notary who is said to have been active for the gang is about forgery of documents and false certification. Another accusation is for money laundering.
The gang is said to have practiced their illegal activities in Germany, Poland and the Czech Republic. In order to handle the trade in luxury cars and masks, straw men from Poland and Latvia are said to have been used, which were in economic difficulties. A Polish money exchange platform that was controlled by the main states is said to have served as a camouflage for money laundering transactions and the distribution of the stolen goods.
The Berlin public prosecutor's office came to the gang, not least because of an investigation into other crimes. The case is now being negotiated in court, the indictment was raised to the district court.
In May 2022, the Berlin public prosecutor announced that it had ensured extensive evidence during searches in residential and business premises in Berlin and Brandenburg. In the course of the evaluation, the gang chief was identified and arrested in Austria. In the investigation into Croatia, the Czech Republic, France, Germany and Poland, bank accounts were frozen and real estate, cars and luxury items worth around 5.2 million euros.
The European public prosecutor's office is responsible for determining, persecution and indictment of criminal offenses that concern financial interests of the European Union.