Poker News and Updates — Poker's Dark Side: Unmasking Criminals & Scandals

Hesse and Saarland crack down on €4.6M tax fraud in cleaning industry

A cleaning company’s €4.6M empire unravels as raids expose systemic fraud. Six suspects face charges—two already behind bars—while assets remain frozen.

, and Administrator

2025 November 21 . 3:09 PM

1 min read

A lady with black and white dress is cleaning a table. To the right side there is a cupboard. On... — A lady with black and white dress is cleaning a table. To the right side there is a cupboard. On the cupboard there is a bottle, a pot and a globe.

Suspected Illegal Work: Raid in the Cleaning Industry - Hesse and Saarland crack down on €4.6M tax fraud in cleaning industry

A significant crackdown on suspected tax evasion and social security fraud has taken place in Hesse and Saarland. Authorities conducted raids on 22 properties linked to a cleaning company accused of large-scale financial misconduct. Six suspects, aged between 30 and 62, now face serious charges.

The investigation began after suspicions arose about a possible commercial marijuana operation involving some of the suspects. But the focus soon shifted to a cleaning business that had handled contracts worth around €4.6 million across Germany. Officials allege the company systematically underreported wages and evaded taxes.

The raids have disrupted what authorities describe as a well-organised scheme to avoid taxes and social security payments. Two suspects remain in custody, while the seized assets will stay frozen pending further legal action. The case highlights ongoing efforts to combat undeclared labour in the cleaning industry.