Government ❯ Law Enforcement ❯ Customs

Investigations

Search Operations Raids Operations Human Rights Violations Labor Violations Criminal Activity Operation Numkhor Arrests Drug Enforcement Fraud Investigations

Three Held After Raids Target Alleged €7 Million Untaxed Cigarette Network

The Bielefeld prosecutor has tasked Hanover customs with an ongoing probe into a ring accused of moving nearly 40 million cigarettes since 2024.

Zoll Launches Nationwide Construction-Site Checks With 3,200 Officers

Manhunt for Ihor Libych Goes Public on Aktenzeichen XY in €55 Million Illegal Cigarette Case

German Customs Seize Undeclared Sildenafil Shipment at Suben Border Crossing

One Man Remanded After 4.8-Tonne Cocaine Find in Magnet Shipment to Moerdijk

German Customs Raid Construction Firms in Four States in €2 Million Undeclared-Work Probe

Mumbai Customs Busts Forex Hawala Racket at HM Forex With Rs 2.07 Crore Seized

Dresden Prosecutors and Customs Raid Landscaping Firm Over Suspected Social-Insurance and Payroll Tax Fraud

German Customs Sweep Flags Suspected Violations in Security Sector

Customs Launch Raids on Cleaning Sector Across Seven German States

Deutsch-slowakische Ermittlungen zerschlagen internationales Zigarettenschmuggelnetzwerk

Romanian Workers Freed from Forced Labor in Germany; Suspect Arrested

Major Raid Targets Engel & Völkers Over Alleged Employment Violations