Warsaw. 20 people detained. Investigators: they swindled VAT, the State Treasury lost over PLN 1.5 billion
Members about the group – they are suspected of VAT fraud in electronic equipment, they report. In – in the case of the losses of the State Treasury, they are estimated at over PLN 1.5 billion – 20 people were detained. As a penalty point, candles, jewelry and luxury cars were treasured.
They can be handled as part of an investigation by the Regional Prosecutor’s Office in Warsaw, operating on the territory of a provincial farm (MUCS) in Warsaw, which we cooperate with clients of the Central Office of the Central Police and Internal Security. They searched over 40 apartments and companies and detained 20 people suspected of VAT fraud. – The case concerns the ground research – 2014 research, possible in 18 years at the beginning of 18 years. Its members introduced to the hardware and electronic market on the basis of unreliable and VAT invoices. The fraud was based on the mechanism of the so-called tax carousel. “Another broadcasting event that played the role of” disappearing “buyers or” buffers “that created criminal information about the fiscal Justyna Pasieczyńska. I stated that the losses of the State Treasury in this case were around PLN 1.5 billion.
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They secured themselves with security, jewelry and luxury cars
During activities related to the stoppage of information analysis, computers and external storage media. – The suspects’ property, including treasury, money, jewelery and tax inspections were also secured against criminal incomes and penal funds, with a value control of over PLN 15 million – Pasieczyńska stressed.
Suppose you have paid money for other paid money, in alternative and paid money. – By a court decision, five suspected children are arrested. The case is developmental – a package from KAS spokeswoman.
Photo Source: KAS