Former local politician confesses to tax fraud

In a shocking turn of events, a former FDP municipal politician from Viersen has admitted to tax evasion at the Regional Court of Mönchengladbach. The accused, who is a recipient of the Federal Cross of Merit and served on the city and district councils for many years, is facing serious charges.

The tax evasion allegedly took place between 2009 and 2023, involving VAT amounting to nearly 38 million euros. The evaded money, it appears, was used by the accused to support charitable causes.

The indictment covers 37 acts, involving both domestic and international trade in vehicles. The tax evasion was allegedly done through sham transactions involving non-existent cars. The client for these fictitious vehicle transactions was a company controlled or associated with the accused, not external organizations or individuals. Specific named customers or organizations are not detailed in the provided information.

The tax evasion came to light during a tax office audit. In May, the accused was taken into custody on suspicion of obstruction of justice. If convicted, the accused faces a prison sentence of several years.

The accused has made a full statement and contributed to the clarification of the matter, according to his defense lawyer, Björn Hühne. The defense lawyer had already stated that his client would cooperate with the proceedings when the case became public in early July. The accused himself admitted to creating the necessary documents for the tax evasion himself.

Following his admission, the accused has been released on bail of 10,000 euros and is required to report to authorities three times a week. The accused also stated that he started his tax evasion activities in 2009.

The accused withdrew from municipal politics last year, citing personal and health reasons. The case serves as a reminder of the importance of transparency and integrity in public office. As the proceedings continue, more details are expected to emerge.