- The Podlasie National Revenue Administration (KAS) and the Białystok branch of the Central Anti-Corruption Bureau (CBA) broke up an organized criminal group that introduced fictitious VAT invoices to the market.
- 8 people were detained in the province mazowieckie.
- The suspects issued and used “blank” invoices. They used them to lower taxes.
- The investigation is supervised by the Regional Prosecutor’s Office in Warsaw.
Source: gov.pl
Latest Posts in "Poland"
- KSeF and Self‑Billing – Approval Must Precede Submission to KSeF
- How Tax Authorities Gather and Use Data: Inside KAS Analytical Tools and Automated Tax Monitoring
- Poland Enacts Law on DAC8, Crypto-Asset Reporting, and Enhanced Tax Information Exchange
- Poland: Proportional Penalties for E-Invoice (KSeF) Errors, Sanctions Begin in 2027
- Polish Parliament Reviews Bill Extending VAT E-Invoicing Deadline for Micro-Entrepreneurs
