Court drama: Building entrepreneurs from Melsungen in public prosecutor's criticism!

Court drama: Building entrepreneurs from Melsungen in public prosecutor's criticism!

In a sensational process that took place in the Schwalm-Eder district, the legal proceedings were initially suspended against a 62-year-old building contractor. There is an indictment for 131 offenses, including false reports to authorities to obtain over 1.1 million euros. As Melsungen/melsungen-ort45520/Berseidiger-wern-werwalnung-lampigkeit-vor-93808236.html" target = "_ blank"> hna> on the fifth day of negotiations decided to carry out further investigations. The reason for this decision was the illness of an employee of the Sparkasse, which should have delivered relevant bank information. These subsequent investigations are likely to extend over at least two to three months.

Before the procedure is suspended, over 20 witnesses have already been heard. The building contractor himself claims that they have never paid for black wages, which was confirmed by eight employees. The managing director of Melsungen based on the serious allegations holds on to his innocence. A central element of the investigation is massive collecting transfers of 1.44 million euros that have to be examined more closely, as well as the company's financial accounting and the company's annual financial statements.

The dimension of allegations

The nationwide problem of undeclared work in the construction industry is considerable. According to The law firm is not only an administrative offense, but can also lead to tax evasion, which can result in massive legal consequences. This is reflected in another case that was negotiated on July 3, 2023 at the Stuttgart District Court. A 43-year-old building contractor was sentenced to three years in prison because he not only not led social security contributions, but also committed computer fraud and partially paid employees with black wages. In this process, a one -year hidden investigation into financial control was cited as the basis.

The extent of the evidence was impressive: 170 emergency services searched several business premises and private apartments of the convict and secured over 50 boxes with evidence. This case is symptomatic of the other shades that arise in the construction. The damage to the social security funds was around three million euros - a powerful argument against the trivialization of undeclared work, which is often regarded as a cavalier offense.

follow and outlook

In the current procedure against the building contractor from Melsungen, it will now remain exciting when the subsequent investigations are completed. In view of the severity of the allegations and the determined sum of over 1.2 million euros, the proceedings according to the Code of Criminal Procedure are not possible. While the public prosecutor does not see any defects in their work, the defense criticizes the suspension and calls for the procedure for process economic reasons. In all likelihood, it will take longer until the proceedings have been resumed, and the witnesses who had traveled for the hearing had to be sent back home.

The topic of undeclared work remains not only in Melsungen, but nationwide a hot iron with serious legal implications. It remains to be seen whether the building contractor will be able to prove his innocence or whether the allegations will be given to him.