They sold phones but did not pay taxes. The Treasury could lose PLN 1 billion. 31 people were arrested

The State Treasury could lose over PLN 1 billion on partially fictitious trading in electronics and forgery of documents by criminals.

The Central Police Investigation Bureau (CBŚP) boasts that , with the help of the National Tax Administration (KAS) and the District Prosecutor's Office in Wrocław, it crashed an organized criminal group. 31 persons have already been detained in the course of the investigation. Real estate, vehicles, funds on accounts and cash with a total value of approx. PLN 60 million were also secured.

Already 31 people have been detained in this Vatican carousel.

Last week, 4 residents of the Greater Poland Province were arrested. Everyone, according to officers, belonged to an organized criminal group. Their arrest was carried out in four voivodships: Mazowieckie, Wielkopolskie, Podlasie and Dolnośląskie. Documents and electronic equipment were secured in suspects' locations searched by officers. There was a bit of it, because the secured property was valued at PLN 30 million.

According to CBŚ, the investigation in this case has lasted for a long time, and this criminal group was active in the years 2013-2018 in the European Union. Detainees are suspected of partially fictitious trade in electronics, including telephones and computers, and falsification of documents related to him. The invoices that were issued did not reflect what was really going on. Thanks to this, suspects could, inter alia, collect VAT refunds that they did not deserve.

The suspects taken to the prosecutor's office in Wrocław heard allegations of participation in an organized criminal group, allegation of fraud, falsification of documents, use of forged documents and fiscal criminal offenses Only for non-payment of tax and claiming refund of undue VAT The State Treasury could lose as much as PLN 1 billion . The detainees were temporarily arrested for 3 months.

They sold phones but did not pay taxes. The Treasury could lose PLN 1 billion. 31 people were arrested


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