Post a Comment Print Share on Facebook
Featured provincia mercados inmobiliariomercado juridicoactualidadtendencias Hans Niemann

Heating oil than Diesel sold : the gang behind attracts 100 million euros in taxes

140 investigators of the Zollfahndungsamts Berlin-Brandenburg were in use today, with four arrest warrants and search 20 buildings in Berlin and Brandenburg. Wa

- 6 reads.

Heating oil than Diesel sold : the gang behind attracts 100 million euros in taxes

140 investigators of the Zollfahndungsamts Berlin-Brandenburg were in use today, with four arrest warrants and search 20 buildings in Berlin and Brandenburg. Was arrested four Accused persons in the age from 48 to 59 years, to have moved in a big way. Investigators found more than 50,000 Euro and more evidence to be sure.

Background investigations are the German and Polish authorities. According to the Berlin Prosecutor's office, a Europe - should have commercial sold well-organized gang of moderately heating oil as diesel fuel-and therefore energy-and environmental taxes in the amount of approximately 100 million euros. The target of the investigation, a total of nine Accused.

So the scammers should have recolored the oil to sell it as a Diesel.Photo: the Berlin public Prosecutor's office

two Berlin-based wholesale companies, the scammers will have delivered between August 2014 and April 2018, large quantities of heating oil to various customers in Poland, which have sold in the low-taxed fuel oil untaxed on the Polish market as a diesel fuel. Heating oil is taxed in Germany and Poland is much lower than the diesel fuel and the labeling dyed. The Berlin public Prosecutor's office is said to have tweeted on Wednesday photos that show, among other things, a mobile plant, with the help of the gang recolored the fuel oil.

The Prosecutor's office for over a year and a half in the case - in close cooperation with the Polish judiciary and Polish customs investigation authorities. The European investigation coordination unit, Eurojust is involved in the case. The arrests in Berlin and Brandenburg were carried out simultaneously with the arrest of customers of the Gasoil in Poland. There, too, by forces of the building were looking for. (Tsp)

daily mirror people for your Free copy
Avatar
Your Name
Post a Comment
Characters Left:
Your comment has been forwarded to the administrator for approval.×
Warning! Will constitute a criminal offense, illegal, threatening, offensive, insulting and swearing, derogatory, defamatory, vulgar, pornographic, indecent, personality rights, damaging or similar nature in the nature of all kinds of financial content, legal, criminal and administrative responsibility for the content of the sender member / members are belong.