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Searches conducted at 2 German ministries in customs probe

Searches conducted at 2 German ministries in customs probe
Investigators have carried out searches at the German finance and justice ministries in a probe of suspected obstruction of justice by employees of a unit of the country’s customs service that fights money laundering

Investigators carried out searches at the German finance and justice ministries on Thursday in a probe of suspected obstruction of justice by employees of a unit of the country’s customs service that fights money laundering.

The searches come just over two weeks ahead of a parliamentary election in which Finance Minister Olaf Scholz is running for chancellor, and his center-left Social Democrats are leading polls. The justice minister is also a member of his party.

Prosecutors have since last year been looking into allegations that the Financial Intelligence Unit, or FIU, didn’t forward indications of possible money laundering from banks to police and judicial authorities, news agency dpa reported.

“We don’t know at present why the data was not passed on — it might just have been because of overwork but it could also have some other background, which we now want to try to find out,” prosecutor Alexander Retemeyer told n-tv television. He added that the main aim was to determine who was responsible and so to identify suspects. At present, the investigation is directed against persons unknown.

Documents previously seized from the customs unit showed that there was “extensive communication” between it and the ministries that were searched, prosecutors in the western city of Osnabrueck said.

They said they are looking into whether officials at the ministries and elsewhere were involved in decisions by the customs department. It will take a few weeks to analyze documents that investigators secured, they added.

The finance ministry said the suspicion of wrongdoing was not directed against its own employees. It said that prosecutors’ priority is to identify employees at FIU’s Cologne headquarters and to find out to what extent the unit’s “risk-oriented” approach was “discussed and secured” from a legal point of view. It said that the ministry is giving its full support to authorities.

The justice ministry also said that the investigation wasn’t directed against its employees and that it was supporting the probe.