Overview
- More than 140 officers searched business and residential locations in Dresden and Central Saxony on Tuesday.
- Investigators seized paper records, notebooks, digital storage devices and mobile phones as evidence.
- Prosecutors ordered six-figure asset arrests, and customs levied the company’s bank accounts.
- Authorities say the firm booked unusually low labor costs and minimal subcontractor expenses while paying out nearly €4 million in cash.
- The suspects include three Germans, two people of Turkish origin and a Tunisian aged 30 to 50, and the investigation remains ongoing.