Overview

• Authorities executed synchronized raids in five German states, focusing on construction companies accused of systematic wage fraud and tax evasion.
• Two women and five men were arrested in Cologne, Leverkusen, and Bergisch-Gladbach, with 13 individuals under investigation for operating fraudulent businesses.
• Investigators allege the companies failed to register employees for social security and paid wages in cash, causing an estimated €15 million in damages.
• The operation follows extensive undercover investigations and is now in its open phase, involving IT-forensics teams and cash-sniffer dogs to analyze seized evidence.
• Officials are pursuing charges of organized wage embezzlement and tax evasion as part of a broader national crackdown on illegal employment practices.