Customs probe concludes with €9,000 penalty for Aschaffenburg eatery
In a recent court case in Aschaffenburg, a restaurant owner was fined €9,000 for aiding and abetting the illegal residence of three Georgian women. The proceedings were initiated by the Financial Control Black Work (FKS) at the Main Customs Office Schweinfurt, which conducts checks on persons, business records, and investigates criminal and administrative offenses related to black work and illegal employment.
The restaurant owner was found guilty of employing the Georgian women without the necessary residence permits for gainful employment over a period of three years. The individuals in question were Georgian women who entered the country with forged Slovak passports.
The FKS at the Main Customs Office Schweinfurb, responsible for investigating cases of black work and illegal employment, proved the restaurant owner's guilt through their successful work. The document providing evidence for this case is named 20250822_PM_Decision.pdf and can be found on the platform identified as Aschaffenburg. The document is 173 kB in size.
The Main Customs Office Schweinfurt's work in Financial Control Black Work can involve investigations that take several months or years. Complex forms of abuse of social benefits and illegal employment are also within their scope.
For further questions, contact the Main Customs Office Schweinfurt Press Office at Anna-Lena Gernert (Tel.: 09721/6464-1030, Email: [email protected]). The court case involved three separate instances of the restaurant owner aiding and abetting the illegal residence of the Georgian women.
The Main Customs Office Schweinfurt provides general information about its work in Financial Control Black Work on its website, www.zoll.de. The office's work in this area is crucial in maintaining the integrity of the country's employment and immigration systems.
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