Luxury car dealership in Kassel: Million fraud and money laundering uncovered!

Luxury car dealership in Kassel: Million fraud and money laundering uncovered!

An exciting day for the investigative authorities: On June 12, 2025, a big punch against organized crimes was made in several cities in Germany. In Kassel and the surrounding area, the police and public prosecutors have enforced 18 searches of search. A variety of luxury cars as well as valuable designer clothing and jewelry in the millions were secured. At the center of the investigation is the luxury car dealership Mulsano, which has been targeted by the authorities since its opening in 2022. The bitter record of the mission is impressive: 14 high-quality vehicles, including models such as Mercedes-Maybach and Bentley, were collected, the value of which is estimated at around 1.4 million euros. Cash of over 1.4 million euros was also part of the investigation. According to HNA and and NDR found on buyer accounts.

The public prosecutor's office in Kassel has been investigating those responsible for Mulsano since spring 2024 on suspicion of commercial and gangwash. There is indications that money was washed from crimes, including fraudulent corona wages, from criminal offenses. The buyers are said to have used state aid to afford luxury vehicles. This information is part of the results that came to light through account evaluations and the cooperation with the State Criminal Police Office in Berlin.

the suspect and the accusations

The background of the money laundering are complex. According to the Federal Ministry of Finance, it is a popular means of criminals to hide income from serious crimes. For this purpose, business areas such as car dealership or restaurants are often used for this, where the money flows are difficult to understand. In this way, the "dirty" money is inserted into legal market and the origin of the Kapital.

a strong network of cooperation

Criminal Councilor Ockenfeld emphasizes the excellent cooperation between the police, the public prosecutor's office in Kassel and the central crime fighting team. Thanks to this willingness to cooperate, the investigators were able to make decisive progress in the fight against money laundering and the associated organized crime. The concerns of the citizens are at the top, and this case is an impressive proof that the judicial authorities are vigilant and actively act.

The investigation is far from complete, and it remains exciting which further revelations will bring the measures to daylight. However, the population can be sure that every investigative step is taken to maintain the integrity of the region and to proceed against the crime.