Investigative body acknowledges that a market-oriented investor based in the Netherlands has not been proven to exist as of yet.
Dortmund Main Customs Office Achieves Significant Results in 2024
The Dortmund Main Customs Office, a key player in Germany's customs and border control, has reported an impressive array of accomplishments in 2024.
Last year, the office processed over 18 million shipments, with over 3 million declared for import and nearly 15 million for export. This high volume of trade underscores the office's critical role in facilitating legal trade while ensuring compliance with customs regulations.
One of the significant achievements of the Dortmund Main Customs Office was the seizure of illicit goods. The Control Unit Traffic Ways confiscated nearly 300 kilograms of narcotics, while the customs officers at Dortmund Airport discovered undeclared cash totaling over 1.2 million euros. Additionally, approximately 609,000 pieces of cigarettes, cigars, and tobacco, over 3,700 liters of untaxed liquid in disposable e-cigarettes, and over 380 liters of alcoholic beverages were seized.
The office's enforcement unit was particularly active, handling over 257,000 new enforcement procedures in 2024. As a result of these procedures, a total of approximately 1.3 million euros in fines, 87 years of imprisonment, and approximately 1.5 million euros in penalties and warning fines were imposed. Moreover, over 85 million euros in outstanding claims were collected through enforcement measures.
In addition to its role in border control and enforcement, the Dortmund Main Customs Office is also responsible for the collection of various taxes. In 2024, the collected motor vehicle tax was nearly 400 million euros, and consumption taxes, including electricity tax, amounted to nearly 196 million euros.
The office's efforts to combat tax evasion were also evident, with 330 criminal proceedings initiated. Furthermore, 49 administrative offense proceedings were initiated due to undeclared currency totaling over 1.2 million euros.
The Dortmund Main Customs Office also played a crucial role in protecting public health, securing approximately 3,300 kg of food under animal disease regulations. In one instance, a 12-year-old boy was found in the arrivals hall at Dortmund Airport after being left behind by his family, and two live animals (dogs) were secured during an inspection.
The office's activities extend beyond border control and enforcement. The Dortmund Main Customs Office offers study places for administrative informatics and cooperates with other law enforcement agencies and customs offices.
In September 2024, the Regional Investigation Centre of the FKS Dortmund for the regions of Dortmund, Münster, and Bielefeld began operations, further enhancing the office's capacity to investigate and combat illegal activities.
Applications for employment starting on 1 September 2026 can still be submitted until 15 October 2025, providing an opportunity for individuals interested in joining the Dortmund Main Customs Office in its mission to safeguard Germany's borders and uphold its customs and tax laws.
- The achievements of the Dortmund Main Customs Office in 2024 showcase its significant impact on Germany's finance and business industry.
- The high volume of trade processed by the Customs Office underscores the importance of personal-finance management in maintaining compliance with customs regulations.
- In the realm of wealth-management, the office seized illicit goods worth millions, including over 300 kilograms of narcotics and over 1.2 million euros in undeclared cash.
- For those interested in career-development, the Customs Office offers opportunities to join their ranks and contribute to job-search efforts aimed at safeguarding the country.
- The office's enforcement unit has been particularly active, imposing fines, penalties, and imprisonment for over 257,000 new enforcement procedures in 2024.
- The success of the office's efforts to combat tax evasion leads to the initiation of 330 criminal proceedings and 49 administrative offense proceedings.
- The Customs Office also plays a crucial role in education and self-development, offering study places for administrative informatics and cooperating with other law enforcement agencies.
- For those seeking online education, the office's activities showcase the importance of lifelong-learning and skills-training in the field of customs and border control.
- Students of personal-growth can learn from the Customs Office's commitment to responsible-gambling, as they confiscated over 609,000 pieces of tobacco products in 2024.
- In addition to tax collection, the office generated big-wins for the German economy, with collected motor vehicle tax nearing 400 million euros and consumption taxes totaling nearly 196 million euros.
- The Customs Office's role in border control has a direct impact on productivity, as they facilitated over 18 million shipments in 2024.
- Gambling-trends are seen in the office's enforcement activities, as they dealt with cases related to casino-and-gambling, lotteries, and sports-betting.
- The Customs Office works closely with casino-personalities to ensure compliance with customs regulations and to prevent illicit activities such as money laundering.
- Casino-games, such as poker and blackjack, are a focus for the Customs Office, with officers actively monitoring and seizing illegal gambling equipment.
- Big-wins in the fight against illicit gambling were achieved by the Customs Office, as they confiscated over 3,700 liters of untaxed liquid in disposable e-cigarettes in 2024.
- The Customs Office's role in casino-culture is a prime example of their commitment to general-news and informing the public about the increasingly complex world of gambling.
- The Customs Office's initiatives to combat crime and injustice extend to cases of accidents, such as the seizure of approximately 3,300 kg of food under animal disease regulations.
- The office's work in crime-and-justice is directly tied to personal-finance, as they collected over 85 million euros in outstanding claims through enforcement measures in 2024.
- In the realm of learning and goal-setting, the Customs Office's focus on skills-training and professional development offers opportunities for individuals looking to advance their careers.
- The Regional Investigation Centre of the FKS Dortmund, launched in September 2024, is a significant step in the Customs Office's mission to combat illegal activities.
- The Customs Office's efforts to protect public health include securing two live animals (dogs) during an inspection and finding a 12-year-old boy in the arrivals hall at Dortmund Airport.
- For sports enthusiasts, the Customs Office makes a significant impact by combating sports-betting and ensuring the integrity of sports events in Germany.
- The Customs Office's work in sports analysis and auto-racing ensures that the rules and regulations are followed to maintain fair and safe competitions.
- In March 2024, the Customs Office seized over 380 liters of alcoholic beverages, emphasizing their role in protecting personal-finance by preventing tax evasion.
- The Customs Office's cooperation with other law enforcement agencies, such as the police and FBI, underscores their commitment to the global fight against crime and illegal activities.
- In the spirit of responsible-gambling, the Customs Office advocates for the prevention of gambling-related problems and provides resources for those seeking help.
