World · Europe · 1 hr ago
German supermarket worker accused of €229,000 deposit voucher fraud
A former supermarket employee in Waldshut-Tiengen, southern Germany, is accused of forging deposit vouchers over several years.
The 37-year-old allegedly submitted 2,299 fake vouchers at the store’s return machines.
The supermarket says he took about €229,000, but he disputes that figure and says he redeemed no more than €45,000 in vouchers.
The case emerged during the store’s annual stocktake, and the supermarket initially agreed with him that he would repay the money in instalments.
The case went to court after he lost his job and stopped paying; he says he signed a debt acknowledgment under pressure from managers.
His former employer told the court that his spending, including expensive watches and a new car, did not match his salary.
The store now limits deposit-bottle returns to €5, a measure introduced after the fraud.
A former supermarket worker in Waldshut-Tiengen, Germany, is accused of taking about €229,000 by redeeming thousands of fake deposit vouchers.
The 37-year-old allegedly submitted 2,299 vouchers at the supermarket’s return machines over several years.
He admits stealing money but disputes the amount, saying he redeemed no more than €45,000 in vouchers.
The case came to court after he became unemployed and stopped making repayments agreed with his former employer.
- Who
- A 37-year-old former supermarket worker, who had become a manager responsible for the return machines.
- What
- He is accused of redeeming 2,299 fake deposit vouchers to obtain about €229,000. He admits stealing money but disputes the amount.
- When
- The alleged fraud took place over several years. The case came to light during the supermarket’s annual inventory.
- Where
- A supermarket in Waldshut-Tiengen, in southern Germany.
- Why
- Not stated
Former supermarket worker
Former employer
Amount of money
Former supermarket worker
He says he redeemed no more than €45,000 in deposit vouchers.
Former employer
The supermarket’s claim was that he stole about €229,000.
Debt agreement
Former supermarket worker
He said he signed the debt acknowledgment because his managers put him under pressure.
Former employer
The supermarket had him sign a debt acknowledgment and agreed that he would repay the money in instalments.
The former worker allegedly submitted thousands of fake deposit vouchers at the supermarket’s return machines.
The supermarket discovered the case during its annual inventory.
The supermarket had the former worker sign a debt acknowledgment and agreed that he would repay in instalments.
He stopped making payments, and the matter went to court.
- Alleged amount
- About €229,000
- Vouchers
- 2,299 fake deposit vouchers
- Location
- Waldshut-Tiengen, southern Germany
- Former worker’s estimate
- No more than €45,000
- Voucher value
- €90 to €100 each