Poland KAS detected another VAT fraud 05 March 202154 views1 min read The company from Wrocław sold electronic and telecommunications equipment in Poland. It used the “crossinvoicing” mechanism. It must return nearly PLN 8.4 million to the State Treasury. Source: gov.pl Fraud / Tax evasion New rules for issuing invoices from October 2021 Flashback on ECJ Cases C-280/10 ( Polski Trawertyn) – VAT deduction by a partnership when the invoice, drawn up before the registration and identification of the partnership, was issued in the name of the partners of that partnership.
