tax evasion turnover tax carousel

With the help of an illegal tax trick, high tax advantages are to be obtained in so-called turnover tax carousels. Currently, there are more and more cases of tax fraud in trade with metals, especially copper.

The Federal Supreme Court has found contradictions in the judgment against the former German secret agent Werner Mauss because of the accusation of tax evasion. The Federal Supreme Court overturned the ruling and referred the case back to another criminal division of the Bochum Regional Court for a new hearing.