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Ingolstadt Authorities Seize 165,000 Euros in Tax Evasion, Illegal Employment Raid

A significant cash seizure follows a raid on a suspected tax evader's apartment. Authorities uncover illegal employment practices and unpaid taxes totaling over 80,000 euros.

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In the image we can see there is a broken wall on the ground and there are red bricks of the wall...
In the image we can see there is a broken wall on the ground and there are red bricks of the wall are on the ground. There is a car parked on the ground and there is a plant kept in the pot. There are buildings and there is a hoarding on the wall on which it's written ¨Bail Bonds¨.

Ingolstadt Authorities Seize 165,000 Euros in Tax Evasion, Illegal Employment Raid

Authorities in Ingolstadt have seized around 165,000 euros from an entrepreneur suspected of tax evasion and illegal employment practices in the drywall and interior construction industry. The entrepreneur, whose name remains unknown, is under investigation by the Public Prosecutor's Office in Ingolstadt.

The Main Customs Office Augsburg's Financial Control Black Work unit conducted a raid on the suspect's apartment, where they discovered and confiscated the substantial sum of cash. The entrepreneur failed to express the source of this money.

Investigations revealed that the suspect had not been paying taxes, invoices, or health insurance contributions, leading to a loss of over 80,000 euros. Despite a ban on operating his business, the entrepreneur continued to do so, demonstrating a flagrant disregard for the law.

The seized funds will be used to cover the unpaid taxes and contributions. The investigation is ongoing, and the entrepreneur's name may be revealed upon conclusion. Authorities remind businesses to comply with tax obligations and employment regulations to maintain a fair and legal business environment.

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