Berlin – A large-scale police operation unfolded early Wednesday morning as authorities raided dozens of locations across the city, targeting individuals suspected of tax fraud. Approximately 400 officers are involved in the operation, focused on arresting suspects and seizing assets including vehicles, cash, and luxury goods.
Large-Scale Raid in Berlin Targets Suspected Tax Fraudsters
According to information from B.Z., around 60 properties are being searched in connection with alleged value-added tax (VAT) fraud, with damages estimated to be at least a two-digit million euro figure. Police made two arrests on Tuesday as preliminary actions were taken. The early timing of the raids was reportedly due to concerns that suspects might be tipped off.
SEK Deployment in Neukölln
A special operations command (SEK) was deployed to the Ortolanweg in Neukölln, with heavily armed officers securing the area. The 25th deployment unit secured the grounds overnight, with the property owner identified as one of the two individuals arrested. The owner has multiple locations in Berlin, including in Buckow, which were also searched.
The operation is unfolding across Europe, with the European Public Prosecutor’s Office leading the investigation.
European Public Prosecutor’s Office Active Since June 1, 2021
The European Public Prosecutor’s Office is responsible for prosecuting crimes that harm the financial interests of the European Union, including criminal acts used to illegally obtain EU subsidies or contracts.
Benjamin Jendro, a Berlin spokesperson for the GdP police union, stated, “We thank all colleagues involved for this important inter-agency success. Tax evasion is not a minor offense, but a crime that affects the liquidity of a rule-of-law state and thus harms our society.”
Frequently Asked Questions
What is the primary focus of the police operation?
The primary focus is to arrest individuals suspected of tax fraud and to seize their assets, including cars, cash, and luxury items.
Where is the operation taking place?
The operation is taking place at dozens of locations across Berlin, as well as across Europe.
Who is leading the investigation?
The European Public Prosecutor’s Office is leading the investigation.
As the investigation unfolds, it remains to be seen what further arrests may be made or what the full extent of the alleged tax fraud will be.
Keep reading