Customs Investigation Results in €9,000 Fine for Aschaffenburg Restaurant, Leading to Final Conviction

The Main Customs Office Schweinfurt has proven its successful work in a recent case involving illegal employment. The details of the case, which were not specified to have occurred in any particular year, have been made available to the public.

The Financial Control Black Work (FKS) at the Main Customs Office Schweinfurt, responsible for investigations related to black work and illegal employment, conducted inspections of persons and business documents. The proceedings were initiated by the FKS, and the investigations took several months or even years.

In this case, a 32-year-old restaurateur was found guilty for employing Georgian workers without the necessary residence permits over a period of three years. The nationalities of the workers and the restaurant owner were not specified in the provided text. The restaurant involved in this case is located in the Aschaffenburg area.

The Aschaffenburg Local Court fined the restaurant owner €9,000 for aiding and abetting illegal residence in three cases. It was also revealed that the women the Georgian workers were, entered the country with forged Slovak passports.

The Main Customs Office Schweinfurt provides general information about its work in Financial Control Black Work on its website at www.zoll.de. For further questions regarding Financial Control Black Work, you can contact the Main Customs Office Schweinfurt Press Office at Anna-Lena Gernert (Tel.: 09721/6464-1030, E-Mail: [email protected]).

The FKS at the Main Customs Office Schweinfurt includes preventive tasks, as well as complex forms of abuse of social benefits and illegal employment. The Main Customs Office Schweinfurt investigates a wide range of offenses related to black work and illegal employment.

The document related to this case is named "20250822_PM_Decision.pdf" and is 173 kB in size. The search results do not provide the name of the head of the press office at the Hauptzollamt Schweinfurt or contact information related to the Financial Control Black Work.

The Main Customs Office Schweinfurt's work in Financial Control Black Work is just one aspect of its duties. The office is committed to ensuring compliance with customs and tax laws, protecting the revenue of the state, and safeguarding the security of the country. For more information about the Main Customs Office Schweinfurt and its various responsibilities, visit www.zoll.de.

Customs Investigation Results in €9,000 Fine for Aschaffenburg Restaurant, Leading to Final Conviction