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Over 2,800 fictitious VAT invoices for PLN 70 million. KAS and CBA broke up an organized criminal group

  • 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

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