German Customs Raid Hotels: 17 Criminal Cases, 46 Offenses in Koblenz, Mainz, Trier
On Friday, September 19, 2025, the German Customs (Zoll) carried out extensive customs controls in the Mainz customs office area, focusing on the cities of Koblenz, Mainz, and Trier. The operation, led by the Financial Control Black Work of the Customs (FKS), targeted irregular employment, residence law violations, tax and social security fraud, and reporting violations in the hotel and restaurant sector.
Around 60 customs officers were deployed, inspecting and questioning over 170 people about their employment status. On-site, 17 criminal proceedings and 46 administrative offenses were initiated, predominantly for violations of residence regulations. Many cases requiring further investigation were identified, including suspected violations of immigration regulations and minimum wage non-compliance. Extensive follow-up inspections will be conducted to compare employee data with payroll and financial accounting of the companies.
The FKS emphasized the importance of combating black work in the hotel and catering industry, which is subject to the Minimum Wage Act (MiLoG) with a general minimum wage of 12.82 euros per hour since January 1, 2025. The customs service secures social systems and state revenues through its inspection and investigation procedures, ensuring fair working and competitive conditions.
The German Customs' operation in Koblenz, Mainz, and Trier resulted in 17 criminal proceedings and 46 administrative offenses, predominantly for residence law violations. Further investigations into immigration regulations and minimum wage compliance are ongoing. The customs service remains committed to maintaining fair working conditions and protecting state revenues in the hotel and catering industry.
