Photo shows Orhan Unal, undated. He is under urgent suspicion of having founded so-called service companies acting jointly as a member of a gang in 41 cases in Frankfurt am Main, Mannheim, Darmstadt and Offenbach am Main, Germany, between Sept. 28, 2015 and Feb. 8, 2019. Note: Licensed photo (BKA/Newsflash)
Copyrights: BKA/Newsflash
19 December 2023
A Turkish businessman who set up a massive network of fake companies in Germany that sent fake invoices in order to claim back millions in VAT is living a life of luxury in his home country. The 44-year-old Orhan Unal, who stole the money through shell companies set up across the country in...