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Home » Action to counter undeclared labour and tax fraud in Germany: five arrests

Action to counter undeclared labour and tax fraud in Germany: five arrests

Eurojust supported authorities in Germany, Croatia, Czechia and Italy to counter a long-term fraud with illegal or undeclared labour and tax evasion. During an action day, five suspects were arrested for allegedly running a network of building enterprises that employed labourers without paying taxes and social levies. In total, 47 places were searched in the four countries concerned.Read More