The staffing company rented out pharmacists to two pharmacy chains during the period from July 2023 to September 2024, and paid them with black money.
"The criminal suspicions in this part are directed against two representatives of the staffing company who are suspected of gross tax offenses, gross accounting offenses, and gross money laundering," writes EBM.
A third person who was hired by the staffing company is also being prosecuted for forwarding suspected criminal profits.
"This criminal activity is suspected to have been going on for over three years, starting at the beginning of 2021," says prosecutor Mathias Ehrhardt according to the press release.
The three defendants have been detained since last autumn.
