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Stories from Monheim · Germany

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other 13d ago Monheim

Tax Investigators Search Monheim Buildings In Fraud Probe

Tax investigators searched several buildings in the Rhineland region, including locations in Monheim, on Wednesday. Investigators searched more than 100 companies and a building in Leverkusen. The searches are linked to a service provider active in both locations. The company has not yet been reached for comment regarding the allegations. Authorities in Monheim, Germany, are investigating multiple companies for suspected tax evasion. The companies reportedly registered in Monheim to exploit low trade tax rates while earning revenue elsewhere. The Düsseldorf Public Prosecutor's Office is investigating whether a service provider assisted these companies in committing tax evasion. Monheim is known for having lower business taxes compared to other municipalities in Germany.
WDR 2