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Customs Unit Raids Hamburg Properties in Wage-Fraud Probe

The operation bolstered a Hamburg prosecutor’s probe into suspected wage withholding involving alleged breaches of the Residence Act.

Mehrere Einsatzwagen des Zolls auf der Clemens-Schulz-Straße auf St. Pauli.
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Overview

  • On July 22, officers from the CustomsFinanzkontrolle Schwarzarbeit searched three properties on Hamburg’s Clemens-Schultz-Straße.
  • The operation was led by the Finanzkontrolle Schwarzarbeit unit working closely with the Staatsanwaltschaft Hamburg.
  • Officials seized documents at all sites to gather evidence for potential charges of wage fraud and facilitation of illegal employment.
  • Prosecutor Melina Traumann confirmed an investigation into suspected wage withholding and alleged breaches of the Residence Act but did not confirm any arrests.
  • The raid caused a temporary closure of Clemens-Schultz-Straße, disrupting local traffic.