Overview
- Police searched 25 addresses across Berlin, Brandenburg and Saxony-Anhalt with about 200 officers, focusing on locations in the capital.
- A 42-year-old suspected ringleader was detained on a warrant and is to be brought before an investigating judge today.
- Investigators are probing eleven men and four women on suspicion of commercial, gang-based fraud in roughly 140 cases.
- The allegations concern individual coaching measures billed between May 2021 and at least July 2023 that were not provided or only partially delivered under the voucher model.
- Authorities seized business records, data carriers and five assets, and they put the alleged losses at about €891,000.