Customs officials at Frankfurt am Main airport apprehend suspected tax offenders, imposing a fine of €270,000 for alleged tax evasion.
German Citizen Arrested at Frankfurt Airport for Tax Evasion and Possession of False Documents
A 45-year-old German citizen was arrested at Frankfurt Airport yesterday by the Federal Police. The arrest was in response to an arrest warrant issued by the Wuppertal Local Court for suspected tax evasion and possession of false documents.
The individual, who was found to be in possession of false Polish documents at the time of his arrest, is accused of not filing tax returns as the owner of a company between 2019 and 2021, resulting in an alleged tax evasion of approximately 270,000 euros.
The Public Prosecutor's Office in Wuppertal has filed charges against the individual at the Local Court of Wuppertal, and the detainee is currently in custody. The individual now also faces an investigation for obtaining false official documents.
The arrest took place upon the individual's arrival from Romania. The search results do not provide information about the specific judge or public prosecutor in Wuppertal investigating the case.
The source of the information is the Federal Police Directorate Airport Frankfurt am Main. The individual's company ownership and tax evasion allegations span the years 2019 to 2021.
The Federal Police Directorate Airport Frankfurt am Main Public Relations Unit has provided the contact for further inquiries, which is [email protected]. No new allegations or facts about the tax evasion case were provided in this paragraph.
The information was transmitted via news aktuell. The arrest warrant and the evading proceedings remain undisclosed. The detainee was handed over to the judicial authorities in Frankfurt am Main today.
For more detailed information, please contact the Federal Police Directorate Airport Frankfurt am Main Public Relations Unit at the provided email address.
