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new wave of criminal proceedings imminent against Internet traders from China on suspicion of tax evasion

Criminal Tax Law

At the beginning of December 2018 there were press reports in Germany about a rush of Chinese companies to the tax office in Berlin Neukölln. Several thousand Internet traders from China applied for a German tax number there at short notice. It is very likely that there will soon be a series of criminal proceedings against Chinese Internet traders on suspicion of tax evasion.