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25 Processes Associated with Customs Checks in Hotels and Restaurants

Customs authorities have conducted nationwide inspections of hotels and restaurants across Germany, with notable results in Saarland and the southern part of Rhineland-Palatinate.

Customs officers stand during an inspection of undeclared work in a new development area in the...
Customs officers stand during an inspection of undeclared work in a new development area in the Hanover region.

Unreported labor - 25 Processes Associated with Customs Checks in Hotels and Restaurants

In a coordinated effort, customs officials in Saarland and Rhineland-Palatinate unearthed potential signs of illegal activities at hotels and restaurants during a recent inspection. As reported by the main customs office in Saarbrücken on Tuesday, 63 penalty cases were launched over the weekend, stemming from suspicion of hiring undocumented foreign workers or illegally residing employees. A total of 91 staff were questioned, including those in Saarbrücken, Kaiserslautern, and Landau. The inspections were part of a larger nationwide anti-black-market initiative.

Among the 63 suspect cases, authorities detected possible irregularities such as withheld social security payments and violations of the Minimum Wage Act. The customs office will now probe into these infractions and cross-examine the staff's statements against the companies' business records. The total number of establishments subjected to the checks was not divulged.

The goal of this operation was to uncover illicit employment, self-employment, and fraud, while also ensuring compliance with the Minimum Wage Act and obligations related to social insurance.

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  1. Despite the ongoing efforts of customs authorities in Saarland and Rhineland-Palatinate to combat undeclared work in the hospitality industry, recent inspections at restaurants and hotels in Saarbrücken, Kaiserslautern, and Landau revealed potential violations of labor laws.
  2. The hospitality sector in Saarland and Rhineland-Palatinate has come under scrutiny following a series of customs checks that uncovered 63 cases of suspected hiring of undocumented foreign workers or illegal residence of staff at establishments.
  3. Following the discovery of potential irregularities, such as withheld social security payments and violations of the Minimum Wage Act during customs control, officials in Saarbrücken will continue their investigation, cross-examining staff statements against company records in the fight against crime in the Saarland region.
  4. As part of a nationwide initiative aimed at tackling illicit employment, self-employment, and fraud in the hospitality industry, customs officials have revealed that 91 members of staff were questioned in an effort to ensure compliance with labor laws and social insurance obligations, highlighting the significant impact of this issue on the wider community in Saarland and beyond.

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