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Three Convicted in €15 Million Aurubis Procurement Fraud Case

Hamburg Regional Court sentences former material inspector, scrap dealer, and his son to multi-year prison terms for systematic scrap metal fraud.

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Overview

  • The Hamburg Regional Court sentenced a former Aurubis material inspector to six years in prison for fraud, corruption, and tax evasion.
  • A scrap dealer received a five-year prison sentence, while his son was sentenced to two and a half years for aiding and abetting the scheme.
  • The defendants manipulated scrap samples by adding gold and silver powder to inflate the value of materials sold to Aurubis between 2012 and 2016.
  • Aurubis, a leading copper producer, suffered financial damages exceeding €15 million due to the fraudulent scheme.
  • The case highlights significant vulnerabilities in procurement oversight and sample testing within the metals industry.