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Trials – Frankfurt am Main – Tax evasion and illegal work: Indictment – Panorama

February 23, 2021, 2:03 am

Processes – Frankfurt am Main:Tax evasion and undeclared work: indictment

A statue of Justitia holds a pair of scales. Photo: picture alliance / David Ebener / dpa / Symbolbild (Photo: dpa)

Directly from the dpa news channel

Frankfurt / Main (dpa / lhe) – As of today (9 a.m.), a 55-year-old father and his two sons (28 and 31) have to answer before the Frankfurt Regional Court because of the allegation of tax evasion and illegal work in the family group. Between 2014 and 2018, as the person in charge of a building management company with illegal work, you evaded contributions of 3.3 million euros from the social security providers. In addition, there were sales taxes in the five-digit amount. While the two sons are nominally supposed to have acted as managing directors, according to the indictment, the father actually exercised the management of the company. The commercial criminal chamber initially scheduled eight days of hearing until the end of March. (File number 7830 Js 251394/14)

© dpa-infocom, dpa: 210222-99-547466 / 2

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