Razie polițienească în Hesse – Germania. Vila de lux a unui clan de români, luată cu asalt. Cu ce se ocupau? • Newsweek România
A police raid in Hesse, Germany, targeted properties linked to a Romanian clan involved in tax evasion and fraud. Authorities arrested two suspects and seized luxury items, including vehicles and cash. The suspects are accused of organized tax evasion amounting to approximately €324,000, failing to report sales of high-value used vehicles. They allegedly conducted fraudulent transactions through foreign companies and misled buyers about vehicle conditions. The operation involved around 30 officers and prosecutors from Frankfurt, highlighting the ongoing crackdown on financial crimes in the region.