Report illegal employment to the tax office

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If there is a justified suspicion of illegal employment, the responsible tax office must investigate the relevant reports. Anyone who thinks they have to report an illegal worker should not just do so on suspicion, but should Can provide evidence that there is at least sufficient initial suspicion to initiate investigations accordingly to be able to.

If you could undo undeclared work afterwards, it should end like this.
If you could undo undeclared work afterwards, it should end like this.

The state knows no differences when it comes to undeclared work

  • As history undoubtedly proves, denouncing has so far produced nothing good. For decades, reporting someone to the authorities for wrongdoing played a major role in upholding various dictatorships and other unjust forms of government.
  • Someone who earns a small amount in order to be able to provide his family with the minimum needs, without informing the appropriate authorities, is undoubtedly committing undeclared work. If you like this person the Tax office would like to report, it is entirely up to you.
  • Remember, however, that it will make no difference in court that the person concerned has not and has not bought any luxury items Has lived cockily, but spent the "illegally" earned money only to cover a shortfall, for accommodation, food and heating costs Has.
  • From a purely legal point of view, the denounced person will be held up with a base motive, just as someone would be who cheated the tax office out of much larger amounts and threw the money he had earned through illegal work out of the window Has.
  • If you have internalized this and come to the conclusion that you have to report the wrongdoing of a person to the authorities, the state is of course available to you established possibilities available so that you can relieve your conscience at any time and bear witness to the injustice that has happened to the general public can.
  • Report illegal employment anonymously - this is how you fulfill your civic duty

    Undeclared work is a criminal offense and as such must be reported ...

Report illegal actions by third parties to the tax office 

  • Of course, you should know the name and at least the address of the person concerned about whom you want to report.
  • On pure suspicion, just because someone currently has more money than was otherwise the case, for example, no investigative authority can take action. They should be able to provide relevant information and also be able to name places or addresses and the possible clients.
  • Since there are different offenses of this type, all of which are dealt with under the heading of illegal work, the exact facts of the matter are also important for the respective authority.
  • Of particular interest are the periods in which supposed "tax-free income" was achieved. If there are other witnesses, the investigating authorities would be grateful if you could name them as well.
  • Under the search terms "tax investigation" or "tax office for criminal tax matters" with the respective city name, you will get the results of the responsible authorities. You will now find the respective addresses on their websites and you can already download a reporting form for criminal tax matters.

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