Mith a raid in 4 federal states on Tuesday, investigators took motion in opposition to 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 tons of of subsidies and thus induced 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 corporations. They submitted not less than round 360 functions for emergency and bridging aid in Decrease Saxony and different federal states “with intentionally false data”. Personal and enterprise addresses had been searched, however no arrests had been made.
Subsidies of 26 million euros utilized for
Based on the police, proof reminiscent of payments, storage media and technical gadgets had been confiscated. On the similar time, probably illegally acquired belongings amounting to a few and a half million euros had been secured. The emergency companies confiscated money and costly watches, amongst different issues. The searches had 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 economic and gang subsidy fraud. The investigations had been triggered by stories from a Decrease Saxony growth financial institution that had turn out to be suspicious.