Purgatio: ten arrest warrants in labour-exploitation and shell-company probe
German police and customs carried out a major operation on 30 September against a suspected cleaning-sector network.
Around 2,200 personnel searched 104 premises, including homes, businesses and hotels. Ten arrest warrants were executed. Led by Berlin prosecutors, the investigation concerns 23 suspects and an alleged division of roles within an enduring network.
Authorities allege foreign workers were recruited using inaccurate documents and employed under poor conditions. Fictitious invoices and rapidly changing companies allegedly obscured employment relationships and money flows. These remain allegations under investigation.
A court ordered fifty asset-freezing measures totalling €106 million. Many could be implemented during the operation.









































