Customs Investigation Results in €9,000 Fine for Aschaffenburg Eatery/ Final Conviction Reached
The Main Customs Office Schweinfurt has taken successful action against a restaurant owner in the Aschaffenburg area who employed Georgian women without the necessary residence permit for employment over a period of three years. The Aschaffenburg Local Court fined the restaurant owner €9,000 for aiding and abetting illegal residence in three cases.
The Financial Control Black Work (FKS) at the Main Customs Office Schweinfurt conducts inspections of persons and business documents, as well as investigations into criminal and administrative offenses related to black work and illegal employment. The FKS's role in enforcing immigration and employment laws was highlighted in this case.
The Georgian women entered the country with fake Slovak passports, and the restaurant owner's actions led to their illegal residence in the country. The Main Customs Office Schweinfurt proved the restaurant owner's involvement in the illegal employment of the Georgian women.
The document containing the decision of the Main Customs Office Schweinfurt is named "20250822_PM_Decision.pdf" and is 173 kB in size. It can be found on the Aschaffenburg platform.
FKS investigations can take several months or years. For further questions, contact the Main Customs Office Schweinfurt Press Office at Tel.: 09721/6464-1030 or via email at [email protected].
The Main Customs Office Schweinfurt's actions in this case underscore their commitment to enforcing immigration and employment laws and preventing illegal employment and residence in the country. More general information about the work of the customs in the field of financial control black work can be found at www.zoll.de.
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
