Polish authorities arrest 8 more in organized crime group for issuing “fake” invoices

• KAS and CBŚP have arrested 8 more people from a criminal group involved in issuing “fake” invoices to avoid taxes.
• The group has caused the state to lose at least 5 million PLN.
• The case has been ongoing since 2022 and involves over 50 suspects, with the state potentially losing at least 55 million PLN.
• The group created fake companies to issue unreliable invoices and avoid taxes.
• The operation took place in Kujawsko-Pomorskie and Pomorskie provinces, with money, documents, and electronic equipment seized.
• The suspects have been charged with money laundering, participation in an organized criminal group, and tax crimes, with two being temporarily arrested.
• The case is ongoing.

Source: gov.pl

Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.

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