Tax allegations after mask deals - Politician's daughter Tandler faces four years in prison
The politician's daughter Andrea Tandler is facing more than four years in prison in the tax trial surrounding the coronavirus mask affair in Bavaria. Her co-defendant business partner N. is to serve at least three and a half years in prison. This is according to a plea bargain proposed by the Munich I Regional Court, which all parties to the proceedings agreed to on Tuesday. The two defendants then largely admitted the tax evasion charges against them through their defense lawyers. In addition, both have announced that they will make amends for the damage caused. This means that nothing stands in the way of a verdict - probably on Friday.
Specifically, Tandler faces a sentence of four years and three months to four years and nine months. For N., the presiding judge gave a sentence range of three years and six months to four years.Tandler is the daughter of former CSU General Secretary and former Bavarian Minister of Finance, Economics and the Interior Gerold Tandler.
Andrea Tandler collected almost 50 million euros in commission
At the beginning of the coronavirus pandemic in 2020, Tandler brokered deals with various federal and state authorities for a Swiss mask supplier. This resulted in commission payments of almost 50 million euros - which is legal in itself. However, the public prosecutor's office accuses Tandler and N. of not having correctly paid tax on the commissions and thus making themselves liable to prosecution.
Specifically, Tandler was accused of unlawfully paying tax on the commissions via a company rather than as an individual. As a result, Tandler had to pay significantly less tax overall. In addition, N. is said to have received half of the shares in the newly founded GmbH, although he had not previously contributed anything - this was the basis for the accusation of gift tax evasion.
The accusation of trade tax evasion, in turn, was based on the fact that the income from the mask business was not taxed in Munich, but in Grünwald. Compared to the state capital, only around half of the trade tax is due there. However, according to the indictment, Munich was the "place of management". The Munich I public prosecutor's office ultimately put the economic loss at 15.2 million euros.
Part of the allegations admitted by the defendants
On Tuesday, the defendants largely admitted the tax evasion allegations relating to income tax and trade tax through their defense lawyers. The proceedings regarding gift tax evasion and coronavirus subsidy fraud were dropped directly by the court on Tuesday with the consent of the public prosecutor's office.
In a plea bargain, the criminal court and the parties involved agree on the approximate verdict. The prerequisite is usually that the defendant agrees to make a confession. The court can then say, for example, what the expected sentence will be. The plea bargain is reached if the defendant and the public prosecutor agree. The key points are regulated in section 257c of the Code of Criminal Procedure.
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- The controversial coronavirus mask deals in Bavaria led to tax reproaches for Andrea Tandler, the daughter of former Bavarian Minister of Finance Gerold Tandler, as she allegedly failed to pay correct taxes on the substantial commission earnings from her business partnership.
- The public prosecutor's office in Munich accused Andrea Tandler and her co-defendant of evading trade taxes by declaring their income from the mask business in Grünwald instead of the capital city, thereby reducing the tax burden.
- During the court proceedings, Andrea Tandler and her partner admitted to tax evasion charges related to income tax and trade tax, leading to a plea bargain agreement that resulted in a lenient sentence for both defendants in the Coronavirus mask affair in Bavaria.
Source: www.stern.de
