Wednesday September 30, 2020
With illegal work in the security sector, criminals have allegedly defrauded the state of millions of euros for years. Some of the suspected brains can be arrested in a major raid involving around 900 emergency services. A trail also leads officers to the Hells Angels.
About 900 customs and tax investigators came out on Wednesday for a major raid on illegal work in the security sector. According to the main customs office in Frankfurt am Main, the blow was struck against various defendants in the area of organized crime, who have been posting false bills for years and allegedly defrauded the state and social security funds of at least three and a half million euros. About a hundred objects were searched.
In addition, six arrest warrants were carried out against suspected thought leaders. According to a customs spokesman, the campaign focused on the cities of Frankfurt am Main and Offenbach and the surrounding Rhine-Main region. There were further raids in Hamburg, Munich and Lörrach in Baden-Württemberg.
One of the main suspects, according to the spokesman, was a man who had “close contact” with the rock group “Hells Angels”. The Frankfurt police are also conducting a separate investigation against them. Information on this and other details will follow later in the day.
According to the spokesman, only one of the main culprits within the criminal network is charged with sending false bills of more than 30 million euros to more than a hundred different customers over the years. Special customs and police units were involved in access. The raid was also used to gather evidence.
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