Krefeld: Undeclared work in the construction industry – arrest during customs controls

October 26, 2021 at 11:10 a.m. Undeclared work in the construction industry : Customs controls also in Krefeld – an arrest – Krefeld customs uncovered organized form of illegal work in the construction industry. (Symbol image) Photo: dpa / Julian Stratenschulte – – Krefeld The Krefeld Customs has uncovered an organized form of undeclared work … Read more

▷ HZA-KR: Krefelder Zoll uncovers organized form of undeclared work in the construction industry 23 …

26.10.2021 – 10:59 Main customs office Krefeld – – A document 21_10_26_HauptzollamtKrefeld.pdfPDF – 10 kB Krefeld (ots) In a large-scale arrest and search operation, more than 100 customs and tax investigators in Düsseldorf searched 23 residential and business premises at the same time and executed an arrest warrant in the early hours of the morning … Read more

▷ HZA-KR: Guard and security trade in the focus of the Krefeld customs / nationwide campaign …

21.09.2021 – 11:19 Main customs office Krefeld – – A document 21_09_21_Zoll_Krefeld.pdfPDF – 377 kB Krefeld (ots) Distance and access controls in and in front of supermarkets, securing the transport of money and valuables, protecting events and buildings, controls at airports and train stations – all these tasks are performed by employees in the security … Read more

▷ HZA-F: Successful investigations by the financial control of illegal employment at the main customs office …

18.09.2021 – 10:00 Hauptzollamt Frankfurt am Main Frankfurt am Main (ots) With the verdict of the Darmstadt Regional Court, two investigations by the financial control of illegal employment at the main customs office in Frankfurt am Main were recently concluded. The investigations were directed against two suspects who, together with their companies, performed construction work … Read more

▷ HZA-KR: Hauptzollamt Krefeld controls the forwarding, transport and logistics sector

On Friday, July 16, 2021, the financial control of undeclared work of the customs checked the employment relationships in the forwarding, transport and related logistics industry nationwide. The Krefeld customs also took part in the nationwide operation with 29 employees, in which the Hilden motorway police, the Mönchengladbach police headquarters, the Düsseldorf district government and … Read more

▷ HZA-IZ: Customs in Schleswig-Holstein – The balance sheet for 2020

10.05.2021 – 09:00 Main customs office Itzehoe – – A document 210510Bilanzheft-S-H2020.pdfPDF – 790 kB Kiel / Itzehoe (ots) The main customs offices in Kiel and Itzehoe took stock of 2020 on May 10, 2021. In addition to the announcement of the annual balance sheet, the management of both main customs offices – Francesca Ramus … Read more

Cologne: looking for the most honest city in the world

Cologne – In surveys of the credibility of certain professional groups, dealers and salespeople rank fairly low on the scale. If the term “dealer, salesman” were to be specified a little more, the politicians, insurance agents, professional athletes and journalists, who are also ranked far below, would probably give last place to a guild with … Read more

▷ HZA-KR: Customs and Federal Police joint action against illegal employment …

03.02.2021 – 12:30 Main customs office Krefeld – – A document 21_02_03_Zoll_Krefeld.pdfPDF – 430 kB Krefeld (ots) Together with the Federal Police Inspection in Kleve, customs officers from the financial control of undeclared work in Krefeld and Mönchengladbach checked a trading company in the Viersen district on February 2, 2021. The operation was triggered by … Read more

▷ HZA-LÖ: Penal order against 40-year-old woman for fraud to the detriment of the job center

23.12.2020 – 09:00 Main customs office in Lörrach FreiburgFreiburg (ots) Although she started working at a chain store in downtown Freiburg on October 15, 2019, a 40-year-old woman had applied for benefits to secure a living (unemployment benefit II) the day before at the Breisgau-Hochschwarzwald job center. She did not mention the imminent start of … Read more

▷ HZA-KR: Customs cover undeclared work and illegal employment nationwide …

25.09.2020 – 10:18 Main customs office Krefeld Krefeld (ots) On September 17, 2020, more than 2,200 customs officers from the financial control of undeclared work (FKS) examined the courier, express and parcel service sector in a nationwide examination. During the focus check, the FKS checked in particular compliance with the statutory minimum wage under the … Read more