SHARE
COPY LINK

CRIME

‘Horror Landlord’ politician could face jail

A German politician turned landlord has been charged with fraud for massively overcharging his welfare benefit tenants and even renting out uninhabitable cellars as flats.

'Horror Landlord' politician could face jail
Photo: DPA

The man identified in the Hamburger Morgenpost newspaper as Thorsten Kuhlmann, a former politician for Chancellor Angela Merkel’s Christian Democratic Union (CDU), was in court on Friday facing civil charges for more than half a million euros.

But this was just the first of 13 cases against him. It was also announced on Friday that he would face 223 criminal fraud charges concerning damages of €370,000, Wilhelm Möllers, spokesman for the public prosecutor said.

The Hamburger Morgenpost said he could face up to ten years in prison if convicted.

He had up to 400 flats across the city, renting out hundreds of them at inflated prices by declaring them as bigger than they were, or declaring them as flats when they were cellars, it is alleged.

The Hamburg Jobcentre, which pays rent for those on benefits in the city, including many of Kuhlmann’s tenants, is suing in the civil case for damages of €670,000 for the inflated rent he charged – and in the cases of the cellars, for all the money paid.

Kuhlmann was dubbed by the local press as the “Horror Landlord” for the terrible condition of some of the flats he rented to benefit recipients, drug addicts and homeless people when the scandal was uncovered in 2010.

He has already repaid more than €100,000 into a special bank account as security, the Hamburger Morgenpost reported.

The Local/DPA/jcw/hc

Member comments

Log in here to leave a comment.
Become a Member to leave a comment.

CRIME

German police swoop on gang of foreign dating scammers

German police said Wednesday they had arrested 11 suspected members of a Nigerian mafia group behind a large-scale dating scam.

German police swoop on gang of foreign dating scammers

The Black Axe gang was involved internationally in “multiple areas of criminal activity”, with a focus in Germany on romance scams and money-laundering, Bavarian police said in a statement.

The dating trick was a “modern form of marriage fraud”, police said.

“Using false identities, the fraudsters for example signalled their intention to marry and in the course of further contact repeatedly demand money under various pretexts,” police said.

The money was subsequently transferred to Black Axe in Nigeria “via financial agents”, authorities said.

In the process, the gang used a “commodity-based money laundering” scheme where products, often with a seeming “charitable purpose” were bought and delivered to Nigeria.

Some 450 cases of romance scamming had been reported in the region of Bavaria in 2023 alone, with the damages rising to 5.3 million euros ($5.7 million), police said.

The suspects, who all held Nigerian citizenship and were aged between 29 and 53, were arrested in nationwide raids on Tuesday.

Law enforcement swooped on 19 properties, including both homes and asylum shelters, police said.

The Black Axe gang had “strict hierarchical structures under leadership in Nigeria” operating different territorial units, police said.

The group had a “significant influence” on politics and public administrations, in particular in Nigeria.

Globally, the gang’s main areas of operation were “human-trafficking, fraud, money-laundering, prostitution and drug-trafficking”.

Black Axe operated under the cover of the Neo Black Movement of Africa, an ostensibly charitable organisation used as “camouflage” for the gang’s structures.

The action against Black Axe was the first of its kind in Germany, police said.

SHOW COMMENTS