Customs check in Hamminkeln: Investigations into undeclared work:
Customs and federal police searched several premises in Dingden. The background is an ...
bbv-net.de/hamminkeln/zoll-durchsuchung-hamminkeln-dingden-schwarzarbeit-ermittlungen-polen-personalservicefirma-w1251892-6000632732/
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process that attempts to determine the facts of a crime and circumstances
measures taken to regulate the movement of goods and people across borders
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Undeclared work in barbershops and nail salons: Customs and the Chamber of Skilled Crafts discovered numerous violations during an inspection ...
stimme.de/wirtschaft/regional/handwerkskammer-zoll-scharzarbeit-nagelstudios-barbershops-art-5227985
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Türk. SV Singen and ESV Südstern Singen under scrutiny by customs and tax investigators
suedkurier.de/regionalsport/regionalsport-bodensee-west/tuerk-sv-singen-und-esv-suedstern-singen-im-visier-von-zoll-und-steuerfahndung-115593010
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Segeberg district: Customs inspects two logistics centers: During an inspection targeting undeclared work at two logistics centers in the Segeberg district ...
kn-online.de/lokales/segeberg/kreis-segeberg-zoll-kontrolliert-zwei-logistikzentren-NUUAKVTYIRF2ZOJIDOV754CCA4.html
Customs inspected businesses in the region's hairdressing and cosmetics industry
fnweb.de/orte/tauberbischofsheim_artikel,-tauberbischofsheim-zoll-nahm-betriebe-der-friseur-und-kosmetikbranche-in-der-region-unter-die-lupe-_arid,2408751.html
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After major raid at Dillinger Hütte: first investigation results: A check by hundreds of investigators in the fight against undeclared work lasted for several ...
saarbruecker-zeitung.de/blaulicht/nach-gross-razzia-bei-dillinger-huette-erste-ermittlungsergebnisse_aid-157388889
Undeclared work in scaffolding: Customs searches 17 properties: Four men are the focus of investigations on suspicion of social security fraud and illegal ...
deutsche-handwerks-zeitung.de/schwarzarbeit-im-geruestbau-zoll-durchsucht-17-objekte-385580/
Storm damage in Hamminkeln: Tree crown falls onto grave plot: Over the weekend, the crown of a birch tree fell onto a grave plot in the Dingden cemetery ...
bbv-net.de/hamminkeln/sturmtief-luise-schaeden-friedhof-dingden-baumkrone-grabfeld-bauhof-feuerwehr-hamminkeln-einsaetze-w1266260-6000652012/
Citizen's allowance and undeclared work: How common is the fraud in Heilbronn and Hohenlohe?
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Undeclared work? Searches in several German hotels - | including at BER in Schönefeld - | Suspects in custody
maz-online.de/lokales/dahme-spreewald/schonefeld/schwarzarbeit-durchsuchungen-in-mehreren-deutschen-hotels-auch-am-ber-in-schoenefeld-verdaechtige-in-4BVJ2VOJ3NAX3HSHRTTLHKQYEQ.html
Undeclared work and human trafficking? Arrests and raids: Hundreds of officers are searching hotels and cleaning companies. It's about undeclared work and ...
rp-online.de/wirtschaft/schwarzarbeit-und-menschenhandel-festnahmen-und-razzien_aid-155722715
Undeclared work and human trafficking? Nationwide searches: Hundreds of officers searched hotels and cleaning companies. The investigation concerns undeclared ...
op-online.de/wirtschaft/schwarzarbeit-und-menschenhandel-bundesweite-durchsuchung-zr-94518024.html
Hanover: Customs searches brothels and apartments due to undeclared work and welfare fraud
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Suspicion of undeclared work: Customs searches 45 properties in a large-scale raid - | also in Schleswig-Holstein
kn-online.de/schleswig-holstein/grossrazzia-im-baugewerbe-zoll-durchsucht-45-objekte-in-norddeutschland-KZDVVJC5ONG4JHZFI4GC5YZGJ4.html
Also in Stuttgart and Esslingen - Major raid against illegal employment in nail salons
stuttgarter-nachrichten.de/inhalt.auch-in-stuttgart-und-esslingen-grossrazzia-gegen-schwarzarbeit-in-nagelstudios.aa747aa1-8514-4028-9750-398ea2a7ea5f.html
Key FactsMassive Raid Uncovers Nail Salon Illegal Labor Network
Jan 14, 2026 · Reading time: ~30 sec.
Summary created with AI assistance · Source: stuttgarter-nachrichten.de
Summary created with AI assistance · Source: stuttgarter-nachrichten.de
- Authorities conducted large-scale searches in multiple states targeting illegal labor practices and human trafficking in nail salons.
- A 56-year-old suspect from Düsseldorf is accused of orchestrating worker smuggling, tax evasion, and withholding wages over 16 years.
- Three arrest warrants were executed against the main suspect and two salon managers, with investigations ongoing against 24 additional individuals.
- The operation covered 49 residential and business locations in cities including Stuttgart, Esslingen, Düsseldorf, and Dortmund, causing over seven million euros in damages.
Nationwide raid against undeclared work: Focus is in North Thuringia: Customs officials searched several apartments and construction sites on Tuesday (symbolic ...
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New law against illegal employment: Customs targets delivery services and barbershops
n-tv.de/politik/Zoll-nimmt-Lieferdienste-und-Barbershops-ins-Visier-id30018091.html
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