Billions of swindling: car dealership boss arrested for money laundering in Kassel!
Billions of swindling: car dealership boss arrested for money laundering in Kassel!
Göttingen, Deutschland - in Kassel, the air slowly becomes thin for a car dealership manager who already has a not exactly praised reputation in the region. On June 11, 2025, he was arrested on suspicion of commercial and gangwear. The investigation is no coincidence: they were led by the central crime inspection in Göttingen and the Kassel public prosecutor and brought to light numerous evidence. Among other things, a total of 14 luxury cars worth 1.4 million euros were ensured in several federal states, such as hna reports .
The 42-year-old has a moving history: As early as 2008, he was sentenced to a prison sentence of one year and nine months for frauds with luxury vehicles, the execution of which was suspended. The verdict of him was even more drastically when he received seven years and nine months for commercial fraud with leasing transactions. In the current investigation, however, the focus is not only on its previous offenses. The suspicion also extends to money laundering and tax crimes, as well as commercial stealing with high -quality jewelry.
Investigations and searches
The investigation has been running since 2024 and were initiated by evidence of several banks that became aware of conspicuous money movements at the dealership. hessenschau had already informed in advance that buyers with fraudulent corona-help car had already should have procured. A total of 18 searches in the federal states of Hesse, Thuringia, Hamburg, North Rhine-Westphalia and Lower Saxony took place last Wednesday. Not only cars, but also jewelry, high -quality watches and even weapons were secured.
To the astonishment of the investigators, they found numerous cash deposits that cannot be explained in these missions. In the account of the dealership, around 1.4 million euros was paid in cash in 2024 alone, the origin of which could not be plausible. These financing flows also indicate the dark business in the background and throw a bright light on the shadow economy.
The great connection
The dimension of money washes in Germany continues to increase according to the data of the Federal Criminal Police Office. In a study on the cases recorded by the police from 2014 to 2024, it can be seen that money laundering in various forms remains a serious problem. In the meantime, not only luxury cars, but also other valuables are used to cover up illegal income. The use of cash payments in the car trade could have become a tempting tool to "wash" money out of crimes.
The situation around the Kassel car dealership and its managing director is closely observed by many sides, and developments will certainly continue to cause a stir in the future. It remains to be seen whether it is possible to expose the masterminds behind these machinations. But one thing is clear: the investigation once again shows how important it is to take hard against organized crime and money laundering.
| Details | |
|---|---|
| Ort | Göttingen, Deutschland |
| Quellen | |