Mask deals hui - tax fraud fie: mask dealer Tandler is now in custody

25 Jan 2023 21:17

The Munich public prosecutor’s office has arrested the CSU-affiliated lobbyist Andrea Tandler and an accomplice from 2020 on suspicion of trade tax fraud. Tandler had previously received millions in commissions from a mask deal worth more than 670 million euros.

Since 2021, public prosecutors have been investigating Andrea Tandler, who is close to the CSU, and a former partner who was also an employee of the joint venture “Little Penguin”. Tandler is the daughter of former CSU Minister Gerold Tandler. A related article Süddeutsche Zeitung (SZ) reported that the accused are said to have collected between 34 and 51 million euros in commission for their brokerage services at the time for a mask deal. In December 2022, there was a “Mask” committee of inquiry in Munich, initially without consequences for Tandler and her partner.

In a current SZThe article now states that the public prosecutor’s office in Munich I “confirmed indirectly upon request” on Tuesday evening that the Tandler daughter and her partner had been arrested, “but without naming Andrea Tandler”. The public prosecutor’s office said that the “accused T. and N.” would have been arrested in the late morning and brought before the magistrate in the early afternoon. In previous related articles, Tandler’s partner was titled Darius N.

A spokeswoman for the public prosecutor’s office confirmed the Springer newspaper’s request Worldthat “both in the morning (January 24) were brought before a magistrate”. The suspects would then have been taken into custody. According to the public prosecutor’s office, the background to the ongoing investigation and the resulting measures are “tax allegations”. The investigators would be according to one mirror-Article (payment barrier) became aware of Tandler “because they had investigated the suspicion of trade tax fraud”. At the beginning of the investigation, the authority first concentrated on “suspicion of money laundering” and then also investigated suspected tax offences. When suspected of money laundering, the investigating authority “did not get any further”.

The arrest has now taken place on the basis of “tax allegations, which are the subject of an investigation that has been going on for a long time”. Further information is not possible due to tax secrecy. The pre-trial detention is said to have been ordered due to a “risk of escaping or collusion”.

More on the subject – Billions of masks bought too many – the first millions are now being burned

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J. A. Allen

Author, blogger, freelance writer. Hater of spiders. Drinker of wine. Mother of hellions.

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