Raids in NRW and Bavaria Target Shell Companies Linked to Tax Havens
Daily Monitor
April 29, 2026
Raids in NRW and Bavaria Target Shell Companies Linked to Tax Havens
Authorities have conducted raids related to shell companies operating in tax havens, focusing on a service provider allegedly facilitating the establishment of such entities.
The operation involved searches in 21 locations, including Monheim, known for its favorable business tax conditions. The Düsseldorf Public Prosecutor’s Office has stated that further details cannot be disclosed due to tax confidentiality and ongoing investigations. This report was broadcast on Deutschlandfunk on April 29, 2026.
For journalistic integrity, this report was summarized from: deutschlandfunk.de