Bochum public prosecutor's office
(location of the public prosecutor's office since October 2017)
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