Germany's Massive Customs Raid Uncovers 2,200 Cases of Illegal Employment in Hotels and Catering
German customs authorities conducted a massive operation on September 19, 2025, targeting illegal employment and exploitation in the hotel and catering industry. Around 2,600 customs employees inspected over 5,200 workers and 430 business records across various regions, including Potsdam, Hannover, and Düsseldorf. The operation, part of efforts to combat black market work and secure state revenues, revealed potential violations in around 2,200 cases.
The inspections were risk-oriented, combining random checks, full inspections of all employees, and targeted checks in sectors prone to black market activities. Customs officers initiated nearly 400 criminal and 800 administrative offense proceedings on-site. They found indications of over 400 cases involving the withholding of social security contributions, around 450 cases of employing foreigners illegally, and nearly 600 cases of not paying the minimum wage. Additionally, almost 200 cases of illegal residence were detected.
Federal Finance Minister Lars Klingbeil stated that the operation is part of broader efforts to enforce the rule of law, protect jobs, and secure state revenues. Customs works closely with other authorities and pension insurance for in-depth business record inspections, ensuring consistent enforcement of the rule of law.
The operation resulted in around 2,200 cases of potential violations, highlighting the scale of illegal employment and exploitation in the hospitality sector. The findings underscore the importance of continued vigilance and cooperation among authorities to combat these issues and protect workers' rights and the economy.
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