Anyone can be the object of inspection by the tax bureau, and may or may not be wronged. It may be because you are suspected, or it may be because others are looking for evidence from you. Suspected of tax evasion is not tax evasion. The purpose of tax inspection to search houses and/or offices is to collect evidence and confirm suspected tax evasion. In July, Credit Suisse's tax evasion scandal led to 7,000 Germans being robbed of their property. Germany is a country ruled by law, not a police country. Of course, the search warrant must have specific suspicions and be independently examined and approved by the court according to law. However, public power is not so great, especially at the earliest stage of collecting evidence of suspicion; On the other hand, a country ruled by law also gives you the natural right to protect yourself by law. You may be open-minded and not afraid of searching, but no matter how afraid you are, it is never reliable to pick up legal weapons. Many people in China take it as their duty to throw a person when he is down in China to show the dark elegance of justice, and they will not hesitate to call legality illegal, illegality criminal and petty crime big crime. In the face of such remarks and even intimidation and abuse, we should have the ability of independent thinking and judgment. Even the most cautious and law-abiding law professor can't know the boundaries of all laws, and he may still break the law or be accused of breaking the law all his life. So don't laugh at others. Agency purchase is completely legal in any country, including German and China. However, in Germany, if profit-making activities are often carried out, commercial organizations should be registered according to law; The annual tax return should also be filled in truthfully, so don't take any chances. Otherwise, the account may be monitored; If the number is large enough, you may encounter such searches unexpectedly. In previous years, those who should have filled in, but did not, can choose to take the initiative to inform the Inland Revenue Department of the missing items, amount and time, so that they may have to pay the tax payable in that year, but they will not be punished and investigated. Tax lawyer's suggestion: there is no warning for tax property. It can happen early in the morning when you are still in bed; You can search almost any public or private items, including your clothes pocket and mobile phone. Once encountered, please keep calm and don't get excited and panic. Whether you are guilty or wronged in your heart, please follow the following points: 2. Please pay attention to whether the search team has declared your legal rights to you according to law. If not, the procedure is illegal, and your lawyer can make a fuss here. 4. Don't give in to pressure. The tax inspector will tell you to be frank and lenient. If you tell me now, it will have a positive impact on future treatment. Leave him alone and resist the temptation. It is your inalienable legal right to call a lawyer on the spot. If you have a trusted lawyer's phone number at hand, please use this right, ask the lawyer to come immediately, and kindly ask the tax inspector to wait for the lawyer to arrive. The presence of lawyers as professionals can make it easier to supervise and judge whether tax inspectors are acting according to law. 6. Don't destroy any documents! In case the inspectors find out, it may become the reason for criminal detention on the spot. 9. Pay attention to the final signature. When the search is over, you should sign the list of confiscated documents. At this time, be sure to circle "NEIN" on the question of whether to hand over these documents voluntarily, no! Otherwise, it will be difficult for your lawyer to raise an objection to whether the other party has the right to use these documents as evidence in court. It is really my fault that the event restores the content posted by netizens. I have been lazy to apply for the company myself, dragging FA to the door. . Reasons for coming: 1. I said that I illegally refunded taxes for profiteering, because there is luxury tax in China. I bought a house in Germany and settled down with a family and children. My mom and dad came every six months, and sometimes my friends came to visit, so I used their passports to buy bags for tax refund, and the refund money was directly refunded to my credit card. Because it was refunded to my card, the credit card asked global blue, saying that I was a permanent resident and could not be refunded. I can ask my friend's passport copy to explain this, but I don't know if it's useful. I didn't cheat on the tax refund, and I did take the things back with me. 2. Just want me to explain that I have 1 5w euros in my card for more than1years, saying that I am suspected of money laundering. . . Ask me where the money is going. -I don't understand this point. If I check the deposit, I can also see abbuchung's and know where the money is going. I bought it by credit card. . 3. That is to say, I bought it from China and sold it here. I explained that I bought it for my friends and relatives. Did I admit that I bought it? But I really didn't make much money. I just made it at home with my children. Two FA people, a computer expert and an FBI agent, came this morning, and I was not at home when they came, so I took my computer and mobile phone with me, but they didn't find it. . . Now fa says this is for rechtsanwalt to fuck vorgericht. . . I'm crying now, and I've found a lawyer, but it's been a long time. . I am so insecure that I lost my wallet when I went out today, and now I am punished for being lazy. . .