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Trial Opens for Suspected Driver’s License Fraud Ring Member in Kassel

Judges at Landgericht Kassel have scheduled 15 more sessions to examine bribery evidence before an October ruling

Overview

  • The 35-year-old defendant faces 92 charges, including 47 counts of aggravated bribery and 44 counts of false certification
  • Prosecutors allege he built a network using shishabars, restaurants and hair salons to recruit clients and forward documents to an insider
  • Investigators say the scheme charged €2,000 to €7,500 per illegal license, with the intermediary earning about €160,000 and other brokers at least €400 each
  • A December 2021 search of the defendant’s home uncovered secret recordings of police conversations that prosecutors plan to present at trial
  • A separate case against the former licensing official, accused of issuing at least 112 licenses without exams, is set to begin on August 20