Large-scale raid against gang operating shell companies across multiple states
Investigators moved against a network that operated more than two dozen letterbox companies to pose as courier businesses. The suspects are accused of social welfare fraud and illegal employment.
Large-scale raid against gang operating shell companies across multiple states
The Economic and Corruption Prosecutor's Office oversaw the proceedings, while the State Criminal Police Office from Styria directed operational enforcement. In total, suspicions are directed against approximately 40 persons. They are accused of establishing a system of shell companies in order to circumvent social insurance contributions and enable employees to work unlawfully. Specifically, the suspects are charged with organised black-market employment, intentional false statements to the regional health insurance fund, gang-related serious fraud, and fraudulent credit procurement.
Investigators believe that the network established no fewer than 25 sham enterprises in the parcel and light transport sector. At the head of these firms were allegedly financially destitute foreign nationals who were deployed as straw men – sometimes under fictitious identities. Employees were registered with the Austrian Health Insurance Fund using income figures that were either too low or inaccurate. Meanwhile, according to the authorities, the same individuals were simultaneously working regular full-time jobs with other employers.
The current operation was based on extensive joint investigations conducted by the tax investigation unit and the economic crimes department of the State Criminal Police Office Styria. The goal of the investigations was to identify the fabricated enterprises and the incorrect registrations made to the social insurance system. With regard to possible arrests, investigators made no statements at this stage due to tactical considerations.
Source: VOL.AT
Source: Google News AT — Crime (de)