Luxury car dealership in Kassel: money laundering scandal with billions of bills!

Luxury car dealership in Kassel: money laundering scandal with billions of bills!

in Kassel, one of the switching centers of the German car company market, burns the air: the signs are scandalous in the mulsano luxury car dealership there. The public prosecutor's office in Kassel and the Göttingen police are investigating the management of the company for suspected money laundering. The relationship between the car dealership, which only opened its gates in 2022, and organized crime is the focus of the investigation that has been running since 2024. The police carried out an extensive raid in several federal states on Wednesday, with not only the car dealership in Kassel was affected, but also locations in Thuringia, Hamburg, North Rhine-Westphalia and Lower Saxony. Numerous evidence, including expensive watches and weapons, were ensured in these missions. The Attorney General has ordered the publication of further information on this sensitive matter.

The managing director of Mulsano was caught in an episode of arrests, which further stirred up the situation. Several other suspects between the ages of 38 and 79 are also suspected of being involved in a network of commercial and gangwash. The evidence that indicate tax evasion and commercial stealing with high -quality jewelry are particularly explosive. Banks had repeatedly raised the alarm when they discovered unplausible cash deposits on the accounts of alleged car buyers. Among the confiscated luxury cars are models such as a Bentley, Maserati and several Mercedes, the total value of which is 1.4 million euros. These arrests and the confiscated objects are part of a comprehensive investigation that started in 2021 when buyers with fraudulent corona aids bought cars directly from the Mulsano dealership.

a network of criminal machinations

as the HNA further reports, it could be one of the greatest cases of organized crime in German luxury car trade. Over 2,000 tax, customs and police expenses from seven countries are already in use, and the European public prosecutor has investigations. As part of this investigation, 92 luxury vehicles and millions of cash have been secured in cash. In the searches of 500 objects and apartments, the officials have uncovered incredible structures that have been operating fraudulent commercial games in the car sector for years.

The evidence is overwhelming: A recently pronounced arrest warrant against the managing director of Mulsano applies in the context of suspicion of money laundering in connection with illegal subsidies from Berlin. The scope of the allegations is alarming and suggests a sophisticated machine behind these high -priced shops. Investigators have found that in 2024 around 1.4 million euros were paid into the account of the car dealership, the origin of which cannot be conclusively explained. A real wasp nest of criminal machinations seems to be based here and is now being examined under the strong pressure of the investigative authorities.

The allegations and their extensive consequences

The dimension of these allegations from Kassel raises questions: How many other companies could be involved in these machinations? The ongoing investigations aim to uncover the background of the so -called money laundry bands who lived on dirty money. This is not just a local problem, but also affects the entire European area because similar schemes have been uncovered in several countries. Fraudsters specialized in the vehicle trade manages to bring the tax authorities to millions and at the same time conceal their profit in a legal way.

An urgent call to honesty is required here, since the authorities work on the consolidation of their controls and continue to clarify the relationships. The Mulsano case in Kassel could therefore be the beginning of a much larger puzzle that needs to be solved. Let us continue to pursue developments with patient interest and a pinch of concern for the future integrity of such an important market.

You can find out more in the reports of Tagesschau and [RosePartner] (https://www.rosepartner.de/blog/operation-huracan-millionschwerne tax backing.html).