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'Cash for visas': Why the Munich immigration office is facing corruption allegations

Imogen Goodman
Imogen Goodman - news@thelocal.de
'Cash for visas': Why the Munich immigration office is facing corruption allegations
A bronze sculpture is pictured outside of the District Administration Department (KVR), where the Munich immigratin office is situated. Photo: picture alliance/dpa | Leonie Asendorpf

Several employees of Munich immigration office are suspected of handing out German residence and work permits in exchange for bribes. Here's what to know about the unfolding scandal.

Immigration authorities in Munich are currently being rocked by a major scandal. On Tuesday, police raided the homes and offices of a number of suspects accused of accepting bribes and falsifying documents at the immigration office in the Bavarian capital. 

The bombshell news was first reported by Merkur and TZ on Wednesday and later picked up by more German media outlets. 

According to local prosecutors, several government employees stand accused of illegally issuing work permits and visas in exchange for cash and benefits, including limousine rides and luxury handbags.

Investigators say they are looking into "several cases" of potential corruption between May 2022 and January 2024, and have so far made five arrests. 

Who's involved?

The latest media reports suggest that at least five current employees and one former employee of the Munich District Administration Office (KVR) are being investigated, with four arrests made so far, and that a man who was not employed by the KVR was arrested on March 6th.

The man is believed to have arranged the bribes and falsified documents on behalf of foreigners. 

READ ALSO: Which German cities have the longest waiting times for citizenship?

According to reports in the Munich Merkur newspaper, he was known to the immigration office as a so-called "relocation agent" - a relatively new business model based on helping internationals relocate to Germany.   

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Many of these agents come to the immigration office to try and approach foreigners and drum up business. Though the business model is legal, targeting applicants in this way is a breach of the KVR's house rules and can result in a ban on entering the site.

Authorities noticed that the suspect regularly came to the immigration office for meetings with the same five administrators over a long period of time - even when there were no available appointments.

He is believed to have offered them bribes in exchange for permits for his clients. 

It appears these bribes were not just limited to cash. According to the search warrant obtained by Merkur, ahead of the raid on Tuesday, investigators were told to search for documents that "shed light on gratuities, in particular handbags, trips, events, limousine rides and cash."  

READ ALSO: Munich vs Berlin - What's considered a good salary for foreign workers?

How have the authorities responded?

Having noticed the suspicious behaviour, the district authority launched an investigation via its internal audit departments.

"You can think of the internal audit as a public prosecutor's office within the authority," KVR chief Hanna Sammüller-Gradl told BR24. "They have access rights to all data records and programmes and this access can also take place without the knowledge of the employees."

It then brought the charges against the workers itself.

district administrator's office (KVR) in Muncih.

The outside of the district administrator's office (KVR) in Muncih. Photo: picture alliance/dpa | Leonie Asendorpf

"Like the entire state capital of Munich, the KVR pursues a zero-tolerance policy with regard to corruption and reports any suspicions," Sammüller-Gradl explained.

"We began internal investigations as soon as the first suspicions arose and have driven these forward in recent months together with the investigating authorities."

When will we find out more?

Investigations into the case are ongoing following the raids on Tuesday and the most recent spate of arrests. Prosecutors say they have been supplied with extensive documentation related to the case. 

READ ALSO: How many skilled workers have applied for Germany's 'opportunity card' visa?

While details of the alleged corruption are still emerging, there are several questions that haven't yet been answered. For example, it's unclear just how many unlawful permits were issued to foreigners, and how many people took advantage of this black-market immigration service. 

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These answers are likely to come to light in the course of investigations. But Juliane Grotz, a spokesperson for the public prosecutor, said "the proceedings will still take some time." 

Will this have an impact on other applicants?

So far, it doesn't look like the scandal will have a big impact on applicants at Munich immigration office, though it's possible that reduced staffing numbers could lead to delays.

The Local has contacted the KVR for clarification on what foreigners in Munich can expect, but at the time of publication had not received a response. 

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