- Officers of the National Revenue Administration (KAS) and the Central Police Investigation Bureau (CBŚP) liquidated an organized criminal group that defrauded VAT and laundering dirty money.
- 4 people were detained, financial and accounting documentation was secured and 60,000 PLN in cash.
- The State Treasury’s losses in VAT are estimated at over PLN 9 million.
Source: gov.pl
Latest Posts in "Poland"
- Ministry of Finance Invites Entrepreneurs to KSeF Training Sessions Starting September
- KSeF and Foreign Branches: Unclear How to Calculate 200 Million PLN Limit
- KSeF Will Also Affect Foreign Contractors of Polish Companies
- Wednesdays with KSeF Training Series Launches for Polish Entrepreneurs
- VAT from deposit system – doubts remain despite Ministry explanations
