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Paid articlePaywall Customs uncovers undeclared work in a restaurant in the Cham district
idowa.de/regionen/cham/cham/zoll-deckt-schwarzarbeit-in-einer-gaststaette-im-landkreis-cham-auf-art-413090
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Paid articlePaywall 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

Paid articlePaywall 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

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

Paid articlePaywall 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

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/

Customs has initiated 30 investigations: The Customs Financial Control Unit for Undeclared Work (FKS) conducted a nationwide targeted inspection with ...
fnweb.de/orte/tauberbischofsheim_artikel,-tauberbischofsheim-zoll-hat-30-ermittlungsverfahren-eingeleitet-_arid,2402932.html

Large-scale raid in Cologne and region: Customs inspects hair salons and nail salons
ksta.de/koeln/koeln-und-region-zoll-kontrolliert-friseursalons-und-nagelstudios-1383030

Enough for a sold-out Lanxess Arena: Customs seizes 350 kilos of untaxed shisha tobacco in Cologne
rundschau-online.de/koeln/genug-fuer-ausverkaufte-lanxess-arena-zoll-stellt-in-koeln-350-kilo-unversteuerten-shisha-tabak-sicher-1372510

OpinionSuspicion of undeclared work in Brandenburg: Customs inspects company in Sankt-Annen-Galerie
maz-online.de/lokales/brandenburg-havel/verdacht-auf-schwarzarbeit-in-brandenburg-zoll-kontrolliert-firma-in-sankt-annen-galerie-TLXICU2VHJBVRAI47B3T45OERA.html

Augsburg customs officers are investigating undeclared work in car washes and auto repair shops in Bavaria.
augsburger-allgemeine.de/bayern/augsburger-zoll-kontrolliert-schwarzarbeit-in-autowaschanlagen-und-kfz-werkstaetten-in-bayern-114846683

Undeclared work despite citizen's income: This is how authorities really uncover illegal income
op-online.de/verbraucher/wo-jobcenter-beim-aufdecken-von-leistungsmissbrauch-versagen-buergergeld-schwarzarbeit-zr-94369903.html

Fake invoices exposed: 150 investigators uncover multi-million euro fraud in the security industry
merkur.de/deutschland/hessen/scheinrechnungen-aufgeflogen-millionen-euro-betrug-in-sicherheitsbranche-94097000.html

Fake invoices exposed: 150 investigators uncover multi-million euro fraud in the security industry
fr.de/frankfurt/scheinrechnungen-aufgeflogen-millionen-euro-betrug-in-sicherheitsbranche-zr-94079175.html

Paid articlePaywall Customs achieves significant blow against undeclared work in the Cham district: The Financial Control Unit for Undeclared Work (FKS) in Furth im Wald has ...
mittelbayerische.de/lokales/landkreis-cham/zoll-furth-im-wald-gelingt-empfindlicher-schlag-gegen-schwarzarbeit-im-landkreis-cham-19860583

Paid articlePaywall Customs inspects hotels and restaurants in Augsburg for illegal employment and initiates criminal proceedings
augsburger-allgemeine.de/augsburg/zoll-kontrolliert-hotels-und-gaststaetten-in-augsburg-wegen-schwarzarbeit-und-leitet-strafverfahren-ein-111310523

Customs raid on restaurants: investigators uncover ten suspected cases: Customs inspected restaurants in Lüdenscheid. Several operators are suspected of not ...
come-on.de/luedenscheid/zoll-razzia-in-der-gastronomie-fahnder-decken-zehn-verdachtsfaelle-auf-93861836.html
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