38 million euros in sales tax evaded. What the FDP scandal shows us all

Emotional and warning Almost 38 million euros in VAT evaded - the sentence: eight years in prison. Anyone who believes that tax tricks go undetected is very much mistaken. At the latest when things get serious, the only option is to file a voluntary disclosure. Better to use it beforehand.
Published by Patricia Lederer PepperPapers Logo Icon 11.09.2025 um 15:13 Uhr

A local politician, a huge fraud and a harsh verdict

It sounds like a thriller. But it is a sad reality from North Rhine-Westphalia.
An FDP local politician from Viersen has just been sentenced to eight years in prison. The charge: VAT evasion amounting to almost 38 million euros.

The public prosecutor’s office spoke of the biggest case in the region for years. The defendant is alleged to have evaded taxes on a gigantic scale using fictitious invoices, letterbox companies and bogus sales.

What this has to do with you

More than you think. After all, tax evasion doesn’t just start with a million-euro sum of 38 million euros.
Even minor errors, forgotten income or overly optimistic information in the advance VAT return can have criminal consequences. And the tax office shows no mercy. Regardless of whether you are an entrepreneur, self-employed person or private individual.

The good news: if you act in time, you can avoid criminal proceedings

The method of choice is voluntary disclosure.

What are the benefits of filing a voluntary disclosure and why you should do it sooner rather than later

If you voluntarily and fully disclose to the tax office what has not yet been declared, you remain exempt from prosecution under certain conditions.
Sounds simple. But it is only effective if the formal requirements are strictly adhered to.

Whether it’s income tax, VAT or capital gains.
Our templates help you to submit your voluntary disclosure correctly, completely and on time. Without an expensive law firm. Without errors.

The Viersen case shows: Even celebrity does not protect

The former politician from Viersen was in public life for many years.
But even that does not protect him from criminal law. Tax evasion is not a trivial offense, but a criminal offense with serious consequences.

Therefore, if you want to get your tax affairs in order, you should not wait until it is too late.
As soon as the tax office investigates or an external audit is due, in many cases it is already too late to make a voluntary disclosure to avoid prosecution.

Our tip: Discreet, secure, effective with the right template

It is often difficult for entrepreneurs, the self-employed and digital service providers in particular to keep track of all tax-relevant transactions.
Anyone who does their own bookkeeping or receives income from various sources, such as platforms, foreign countries or cryptocurrencies, runs the risk of unknowingly providing incorrect or incomplete information.

Conclusion: Not just a scandal, but a warning

The case of the FDP politician is an extreme example, but not an isolated case.
The number of voluntary disclosures in Germany has been rising for years. And not without reason.
The risk of being caught is higher today than ever before.
Digital comparisons, international cooperation and AI-supported risk checks at the tax offices.

Sources for further reading

Are you unsure? Get your first aid!

Are you at a loss with your request? Not sure whether you are using the right document or how to proceed?

Then book your individual first aid consultation with our legal experts.
Personal. Clear. To the point.

  • Answers to your specific questions
  • Practical, understandable, without legalese
  • Book quickly – with your preferred date

Law doesn’t have to be complicated, just explained correctly.

👉Get first aid advice from PepperPapers now!

Foto Patricia Lederer
Patricia Lederer
Author and managing director of PepperPapers

Patricia Lederer is a specialist lawyer for tax law, commercial and corporate law. Lederer specializes in national and international tax law and criminal tax law. She works in the areas of tax audits, tax investigations and represents clients in court proceedings before the tax courts nationwide, the Federal Fiscal Court, the Federal Constitutional Court and the European Court of Human Rights.
EN