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BQ 3A News > Blog > Germany > Listening to on the regional courtroom: million tax evasion? – An indictment has been filed
Germany

Listening to on the regional courtroom: million tax evasion? – An indictment has been filed

October 31, 2025
Listening to on the regional courtroom: million tax evasion? – An indictment has been filed
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Berlin’s public prosecutor’s place of job has indicted two males and two ladies for allegedly failing to pay social safety contributions and evading gross sales tax. The general public prosecutor’s place of job introduced that the wear amounted to round 13 million euros. The case is to be heard earlier than the Regional Courtroom Berlin I.

Information

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The 50-year-old and the 40-year-old are stated to have hired numerous other folks from the start of 2016 to February 2018. Alternatively, it’s alleged that they didn’t pay and record the social safety contributions due. As said within the indictment, they’re purported to have did not pay contributions exceeding 8 million euros in a complete of 368 in particular tough circumstances.

Accusation of tax evasion

As well as, they and two different defendants – a 35-year-old guy and a 48-year-old guy – allegedly led to further harm of round 5 million euros, the general public prosecution introduced.

They’re accused of saying enter tax via their corporate and two different corporations, even supposing the invoiced products and services weren’t equipped. The principle defendants have been charged with tax evasion in 25 in particular severe circumstances, and two co-accused with helping and abetting.

© dpa-infocom, dpa:251031-930-232980/1

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