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Germany Swindled of Millions in Taxes
Dusseldorf. Three bogus firms swindled the focal tax office out of more than 2.75 million dollars in tax rebates by forging papers claiming coal and steel exports were tax free. Prosecutor Carl-Joachim Heydenreich said the scam was uncovered after tax investigators found a two room office with no records or telephone. One man is arrested. another man and a woman are sought.
MENTIONED IN THIS ARTICLE
Dusseldorf
Germany
Focal
Carl-Joachim Heydenreich