Luxury car dealership in Kassel: million-dollar fraud and money laundering uncovered!

Luxury car dealership in Kassel: million-dollar fraud and money laundering uncovered!

An exciting day for the investigative authorities: On June 12, 2025, a major breakthrough was made against organized crime in several cities in Germany. In Kassel and the surrounding area, the police and public prosecutor's office executed 18 search warrants. A large number of luxury cars as well as valuable designer clothing and jewelry worth millions were seized. At the center of the investigation is the luxury car dealership Mulsano, which has been in the sights of the authorities since it opened in 2022. The bitter results of the operation are impressive: 14 high-quality vehicles, including models such as Mercedes-Maybach and Bentley, were confiscated, the value of which is estimated at around 1.4 million euros. Cash amounting to over 1.4 million euros was also part of the investigation. These were according to HNA and NDR found on buyer accounts and classified as incomprehensible.

The public prosecutor's office in Kassel has been investigating those responsible for Mulsano since spring 2024 on suspicion of commercial and gang money laundering. There is evidence that money from crimes, including fraudulently obtained Corona aid, was laundered through the car dealership. The buyers are said to have used government aid to afford luxury vehicles. This information is part of the results that emerged through account evaluations and cooperation with the Berlin State Criminal Police Office.

The suspect and the accusations

The focus is on the managing director of Mulsano, who was arrested on Wednesday. An arrest warrant has been issued against him by the Berlin district court and he will be brought before the magistrate. The crimes charged are not without their own merits: In addition to money laundering, there are also suspicions of tax crimes and commercial stolen jewelry. In total, nine suspects aged between 38 and 79 have been brought into the investigation and police have seized extensive evidence, including weapons, jewelery and high-quality watches.

The background to money laundering is complex. According to the Federal Ministry of Finance, it is a popular means for criminals to hide proceeds from serious crimes. Business areas such as car dealerships or restaurants where cash flows are difficult to understand are often used. In this way, the “dirty” money is smuggled into legal commercial transactions and the origin of the capital is concealed.

A strong network of collaboration

Chief Criminal Officer Ockenfeld emphasizes the excellent cooperation between the police, the Kassel public prosecutor's office and the central crime fighting team. Thanks to this willingness to cooperate, investigators were able to make significant progress in the fight against money laundering and the associated organized crime. The interests of citizens are our top priority and this case is impressive evidence that the justice authorities are vigilant and taking decisive action.

The investigation is far from over, and it will be exciting to see what further revelations the measures will bring to light. However, the population can be assured that every investigative step will be taken to protect the integrity of the region and combat crime.