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VAT Fraud of Over 223 Million PLN: Criminal Group Falsified Used Cooking Oil

  • A criminal group has been busted for VAT fraud amounting to over 223 million PLN
  • The group was involved in falsifying used cooking oil
  • 15 people have been temporarily arrested and over 26 million PLN has been blocked in bank accounts
  • The group was involved in offering used cooking oil as a component for biofuel production
  • The fraud involved producing waste oil and using it to produce fuel raw materials
  • The oil was not collected as waste from food processing, but was manufactured in special factories
  • Falsifying the oil violates fair competition rules in the fuel market
  • The fraud increases carbon dioxide emissions instead of reducing them

Source: ksiegowosc.infor.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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