Bochum public prosecutor's office
The public prosecutor's office in Bochum is the law enforcement authority responsible for the district of the Bochum regional court .
Specialized department for white collar crime
The Bochum Public Prosecutor's Office has a specialty department to combat particularly extensive white-collar crime and corruption . Here, like the North Rhine-Westphalian public prosecutor's offices in Bielefeld, Düsseldorf and Cologne, for example, it investigates nationwide after an allocation order by the respective public prosecutor .
The Bochum public prosecutor's office caused a great stir internationally when it investigated some data from so-called “tax CDs” in 2011/12 and carried out numerous large-scale police operations and raids against suspected tax evaders nationwide.
This happened in a politically explosive phase of rapprochement between Germany and Switzerland on tax law issues - the so-called " Agreement between the Swiss Confederation and the Federal Republic of Germany on cooperation in the areas of taxes and the financial market " was about to be concluded.
See also
Web links
Individual evidence
- ↑ Tasks - The public prosecutor's office has various key tasks. In: Justice - Online. Chief Public Prosecutor of the Bochum Public Prosecutor's Office, accessed on February 25, 2013 .
- ↑ Processing of white-collar crime cases . In: Justice - Online. Ministry of Justice of the State of North Rhine-Westphalia, March 30, 1968, accessed on February 2, 2019 (circular order of the Ministry of Justice of March 30, 1968 (4100 - III A. 172)).
- ↑ Investigations against tax evaders: revenue is gushing. T-Online, August 10, 2012, archived from the original on March 17, 2013 ; accessed on August 9, 2019 (original website no longer available).
- ^ Public prosecutor's office in Bochum - the special bargain among tax CDs. In: Handelsblatt. December 4, 2012, accessed February 25, 2013 .
Coordinates: 51 ° 28 ′ 55.8 " N , 7 ° 13 ′ 36.2" E