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Five Held After Lübeck Raids on Alleged Russia Sanctions-Evasion Network

Prosecutors say a Lübeck shell operation routed at least €30 million in goods to sanctioned Russian defense firms.

Overview

  • An investigating judge at the Federal Court ordered pre-trial detention for five suspects arrested on Monday in Schleswig-Holstein.
  • Investigators attribute roughly 16,000 shipments, worth at least €30 million and including bearings, to the network, with end users including 24 sanctioned defense firms.
  • The Federal Public Prosecutor says Russian state bodies are suspected of standing behind the procurement structure on the Russian side.
  • Federal police, customs and prosecutors searched Global Trade in Lübeck and conducted additional searches in Frankfurt, Nürnberg, Nordwestmecklenburg and Ostholstein.
  • Five further suspects remain at large as searches and evidence collection continue across multiple German locations.