Massive raids in Germany target logistics firm over tax evasion and undeclared labour
A major operation targeting undeclared labour and tax evasion unfolded in North Rhine-Westphalia on 24 March 2026. Hundreds of officers executed 37 search warrants across the Ruhr region, focusing on a logistics subcontractor suspected of running a criminal enterprise. Three arrest warrants were issued in connection with the case.
The raids involved customs officers, the State Office for Combating Financial Crime (LBF NRW), and the Central Contact Office for the Prosecution of Economic and Financial Crime (ZeFin NRW). The Federal Police and a customs special unit also joined the operation. Authorities targeted a 39-year-old main suspect, along with a 29-year-old man and a 26-year-old woman.
Investigators allege the subcontractor systematically paid courier drivers in cash while failing to remit social security contributions. The probe extends to accusations of organised undeclared labour and the formation of a criminal organisation. Tax evasion is also believed to be part of the scheme. During the searches, officers seized €174,000 in cash and provisionally froze six electric cargo bikes as part of asset recovery measures. The investigation remains ongoing, with no further details released about additional firms under scrutiny in the transport and logistics sector.
The operation marks a significant step in tackling undeclared labour and financial crime in the logistics industry. Authorities continue to examine the extent of the alleged criminal activity, with further legal action expected as the case develops.
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