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Source:
عكس السير
Sponsor firm owner and husband detained over fraud
The article addresses a significant fraud case in the healthcare sector in Germany, where authorities have conducted a widespread raid on a home care company accused of issuing false invoices amounting to approximately 11 million euros. The case involves the company's owner, a 39-year-old Turkish woman who was seen driving luxury cars and living in an expensive house. Investigations suggest that some of the stolen money came from inflated or fictitious invoices and services that were never actually provided, as well as the employment of unqualified staff. The raids resulted in the seizure of assets valued at around 5.9 million euros, including luxury cars, gold, and jewelry. The company owner and her husband have been detained, while investigations are still ongoing, and the accusations are based on suspicions pending final judgments.
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