Info
WSB News: Assets in safe deposit boxes - What the tax authorities know about it
After the spectacular safe deposit box robbery in Gelsenkirchen, the question arises - what does the tax office know about your safe deposit box?
In a burglary in a savings bank vault at the end of 2025, burglars broke into around 3,200 safe deposit boxes. The media estimate the damage to be in the hundreds of millions! There are also rumors that the safe deposit boxes contained illegal money from the clan and rocker scene.
What does the tax office actually know about assets in safe deposit boxes?
The existence of the lockers is known
Banks must report the opening of safe deposit boxes to a central government agency. The personal data of the tenant or authorized representative is reported.
The content remains secret
✔️ Normally, neither the tax office nor the bank has access to a safe deposit box.
✔️ However, if there is suspicion of tax evasion or money laundering, the tax authorities can access it with a court order. Seizures are also possible.
✔️ In the event of inheritance, a safe deposit box can be sealed until the inheritance claims have been settled.
What applies to the safe deposit box owners from Gelsenkirchen who were robbed?
After reporting on the high financial losses, the tax authorities are also likely to be interested in the case.
Significant amounts of cash from legally questionable sources can lead to investigations and suspicions of money laundering.
True Crime with a difference: Fiskus Edition 😉
👉 Do you have tax concerns or questions? Please contact us!
We at WSB will be happy to advise you: www.wsb-berater.com
#Locker #Gelsenkirchen #Assets #Taxes #Finances #TTax consulting #WSB