Court drama: building contractor from Melsungen criticized by the public prosecutor's office!

Court drama: building contractor from Melsungen criticized by the public prosecutor's office!

In a sensational trial that took place in the Schwalm-Eder district, the legal proceedings against a 62-year-old building contractor were suspended for the time being. Charges are pending for 131 crimes, including, in particular, making false reports to the authorities in order to obtain over 1.1 million euros. How HNA Reportedly, the judges decided on the fifth day of the trial to adjourn the case to allow further investigation. The reason for this decision was the illness of a savings bank employee who was supposed to provide relevant bank information. These follow-up investigations are expected to last at least two to three months.

Before the proceedings were suspended, over 20 witnesses had already been heard. The building contractor himself claims that he has never paid illegal wages, which was confirmed by eight employees. The managing director of the Melsungen-based GmbH maintains his innocence despite the serious allegations. A central element of the investigation is massive collective transfers amounting to 1.44 million euros, which need to be examined more closely, as well as the company's financial accounting and annual financial statements.

The dimension of the allegations

The nationwide problem surrounding undeclared work in the construction industry is significant. Loud The law firm Illegal work is not only an administrative offense, but can also lead to tax evasion, which can have massive legal consequences. This is reflected in another case that was heard at the Stuttgart Regional Court on July 3, 2023. A 43-year-old building contractor was sentenced to three years in prison because he not only failed to pay social security contributions, but also committed computer fraud and sometimes paid employees illegal wages. In this process, a year-long undercover investigation by the financial control of illegal employment was also cited as the basis.

The extent of the preservation of evidence was impressive: 170 emergency services searched several of the condemned man's business premises and private apartments and secured over 50 boxes of evidence. This case is symptomatic of the other nuances that arise in the construction industry. The estimated damage to social security funds amounted to around three million euros - a powerful argument against the trivialization of undeclared work, which is often viewed as a trivial offense.

Consequences and outlook

In the current proceedings against the building contractor from Melsungen, it will remain exciting to see when the follow-up investigations will be completed. Given the seriousness of the allegations and the estimated sum of over 1.2 million euros, it is not possible to stop the proceedings under the Code of Criminal Procedure. While the public prosecutor sees no deficiencies in your work, the defense criticizes the suspension and calls for the proceedings to be discontinued for procedural economic reasons. It will most likely take longer for the trial to resume, and the witnesses who traveled for the hearing have already had to be sent home.

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