- The Zachodniopomorska Krajowa Administracja Skarbowa (KAS) has arrested the CEOs of companies involved in VAT fraud in the polymer trade.
- The CEOs used fake invoices to avoid paying VAT or reduce its amount in polymer transactions.
- The leading company caused over 18 million złoty in tax losses.
- The KAS has blocked accounts worth nearly 2 million złoty.
- The arrested individuals are accused of operating in an organized criminal group and committing crimes against document credibility, property, and tax offenses.
- Two suspects have been arrested for three months, while three others have been subjected to preventive measures.
- The Zachodniopomorska KAS is conducting customs and tax controls on companies involved in fictitious transactions.
- The state treasury may have incurred losses of 52 million złoty as a result of these activities.
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.
