Mith a raid in 4 federal states on Tuesday, investigators took motion towards the alleged authors of systematic fraud with state corona aid. Based on the police in Osnabrück, Decrease Saxony, the assault was aimed toward 5 suspects who had utilized for a whole lot of subsidies and precipitated tens of millions in injury. The raid passed off in Decrease Saxony, Schleswig-Holstein, North Rhine-Westphalia and Hamburg.
Based on the investigators, the suspects are mentioned to have acted between the ages of 26 and 62 for themselves and on behalf of different firms. They submitted a minimum of round 360 purposes for emergency and bridging aid in Decrease Saxony and different federal states “with intentionally false info”. Personal and enterprise addresses have been searched, however no arrests have been made.
Based on the police, proof reminiscent of payments, storage media and technical units have been confiscated. On the identical time, presumably illegally acquired belongings amounting to a few and a half million euros have been secured. The emergency companies confiscated money and costly watches, amongst different issues. The searches have been carried out in Oldenburg, Bonn, Hamburg and Neumünster, amongst different locations.
Based on the authorities, the 5 suspects utilized for subsidies totaling round 26 million euros, and the investigators estimated the alleged injury at a number of million euros. The lads are accused of business and gang subsidy fraud. The investigations have been triggered by experiences from a Decrease Saxony growth financial institution that had turn out to be suspicious.
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