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
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process that attempts to determine the facts of a crime and circumstances
trade of humans for the purpose of forced labor, sexual slavery, or commercial sexual exploitation for the trafficker or others
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Undeclared work at cleaning companies? Suspects in custody: It's about undeclared work and human trafficking - | and a lot of money. After lengthy ...
op-online.de/wirtschaft/schwarzarbeit-bei-reinigungsfirmen-verdaechtige-in-haft-zr-94519904.html
Undeclared work at cleaning companies? Suspects in custody: It's about undeclared work and human trafficking - | and a lot of money. After lengthy ...
fnp.de/wirtschaft/schwarzarbeit-bei-reinigungsfirmen-verdaechtige-in-haft-zr-94519904.html
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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
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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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Undeclared work in scaffolding: Customs searches 17 properties: Four men are the focus of the investigation on suspicion of social security fraud and illegal ...
deutsche-handwerks-zeitung.de/schwarzarbeit-im-geruestbau-zoll-durchsucht-17-objekte-385580/
Against undeclared work: "Those who want to register their cleaning help need an easy way"
wundo.ch/artikel/gegen-schwarzarbeit-wer-seine-putzhilfe-anmelden-will-braucht-einen-einfachen-weg/
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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
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/
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
Undeclared work at cleaning companies - | five men in pretrial detention: An entrepreneur is alleged to have embezzled millions with bogus invoices ...
deutsche-handwerks-zeitung.de/schwarzarbeit-bei-reinigungsfirmen-fuenf-maenner-in-u-haft-381332/
Human trafficking and forced labor: Customs raids in Cottbus and Berlin: Customs and federal police have raided in Brandenburg and Berlin. The focus is on human ...
lr-online.de/nachrichten/brandenburg/menschenhandel-und-zwangsarbeit-zoll-rueckt-zur-razzia-in-cottbus-und-berlin-an-79113948.html
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Gold, money, luxury Audis, and arrests: What's behind the police raid in Lower Bavaria
mittelbayerische.de/nachrichten/bayern/razzia-in-niederbayern-polizei-stellt-luxusautos-sicher-goldhaendler-in-passau-durchsucht-20738422
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Major construction site in Saarlouis: Customs uncovers undeclared work and makes arrests
saarbruecker-zeitung.de/blaulicht/grossbaustelle-saarlouis-zoll-deckt-schwarzarbeit-auf-und-macht-festnahmen_aid-145255865
Raid in Hanover: Investigations into undeclared work and drug trafficking: Undeclared work and drug trafficking are the focus of several raids in which police ...
neuepresse.de/lokales/hannover/razzia-in-hannover-ermittlungen-wegen-schwarzarbeit-und-drogenhandel-OU4NC5TMNFEYZIYQIENPENNXPQ.html
Ulm - | Roofer arrested for millions in damages caused by undeclared work.: A man founded company after company in Bavaria and Baden-Württemberg and employed ...
stuttgarter-nachrichten.de/inhalt.ulm-dachdecker-wegen-schwarzarbeit-mit-millionenschaden-in-haft.8a626893-9b7a-490c-96ce-f162f9af3673.html
Customs raid for undeclared work: Head of cleaning company arrested: Customs officials were deployed for a long time on Tuesday in Robert-Schumann-Straße in ...
abendblatt.de/schleswig-holstein/norderstedt/article411170877/zollrazzia-wegen-schwarzarbeit-chef-von-reinigungsfirmain-norderstedt-festgenommen.html
Paid articlePaywall 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.
Undeclared work in Rendsburg and Eckernförde: Customs finds evidence at hotel: Customs have once again discovered violations of labor law among cleaning staff at ...
shz.de/lokales/rendsburg/artikel/schwarzarbeit-rendsburg-eckernfoerde-zoll-wird-bei-hotel-fuendig-49429895
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