Large raid in Hamburg: Tax fraud in logistics uncovered!

Large raid in Hamburg: Tax fraud in logistics uncovered!

Hamburg, Deutschland - In the early morning hours of June 5, 2025, the financial control undeclared work in Hamburg carried out massive searches. At the order of the Hamburg public prosecutor's office, a total of thirteen searches of searches were carried out against five responsible persons from the logistics industry in Hamburg and Hanover. The officials searched for both living and business premises and enforced the residents of the Hamburg District Court.

The officials took a variety of documents that could serve as potential evidence. The investigation continues, whereby the presumption of innocence applies until a final conviction. The industry runs through shock waves - it remains to be seen which further revelations will come to light!