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KAS and CBŚP – joint actions against VAT fraudsters

  • 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

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