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KAS and CBŚP broke up the group that defrauded VAT and issued fake invoices

  • The Opole National Tax Administration (KAS), the Central Police Investigation Bureau (CBŚP) from Opole and the National Prosecutor’s Office liquidated an organized criminal group that defrauded VAT and issued fake invoices.
  • 10 people were arrested, 114 thousand were seized. PLN in cash and a car worth 170 thousand. PLN.
  • The Group introduced fictitious invoices for PLN 50 million.
  • The State Treasury’s losses in VAT and CIT amount to PLN 12 million.

Source: gov.pl

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