Construction firm owners from Halle (Saale) face imprisonment for 3 years and 8 months due to illegal activities in the construction sector, as per HZA-MD rulings.
A 51-year-old entrepreneur from Halle (Saale) with dual Serbian and Bosnian citizenship has been convicted by the Halle Regional Court for committing a total of 33 offenses related to withholding and embezzling wages. The offenses were committed in the period from March 2017 to January 2020.
The convicted individual, who was not the owner of the construction company, but the brother who was fully authorized to manage its affairs, had previously fled abroad to evade proceedings. He was eventually extradited from Montenegro.
Investigations conducted by the Financial Control Black Work Halle (Saale) of the Main Customs Office Magdeburg revealed that the defendant paid almost 1.12 million euros in gross wages under the table to workers. The wages were not registered for social security, and the withheld social security contributions amounted to approximately 405,000 euros.
The defendant made a full confession during the main hearing and served approximately 3 months of imprisonment in Montenegro based on an arrest warrant. The judgment in this case is final and legally binding since April 30, 2025.
It is important to note that the search results do not provide information about the name or identity of the brother of the entrepreneur. For inquiries, please contact the Main Customs Office Magdeburg, Sebastian Schultz, at 0391 / 5074 - 1206, email: [email protected], or visit their website: www.zoll.de.
The Main Customs Office Magdeburg conducted the investigations in this case, and the information provided is original content by the Main Customs Office Magdeburg, transmitted via news aktuell.
Read also:
- Trade Disputes Escalate: Trump Imposes Tariffs, India Retaliates; threatened boycott ranges from McDonald's, Coca-Cola to iPhones
- Aquatech purchases Koch's Direct Lithium Extraction business, merging Li-ProTM DLE technology into the PEARLTM Technology Platform.
- Nepal's Journey: Evolution from Street Life to Political Power
- Li Auto faces scrutiny after crash test involving i8 model and a truck manufacturer sparks controversy
%20face%20imprisonment%20for%203%20years%20and%208%20months%20due%20to%20illegal%20activities%20in%20the%20construction%20sector%2C%20as%20per%20HZA-MD%20rulings.){kind=link}