VAT Fraud Uncovered: Company Denied Improper Tax Refund of 65 Million PLN by KAS

• Podkarpacka Krajowa Administracja Skarbowa (KAS) detected inflated VAT returns
• A company in the industrial sector did not receive an undue tax refund of 65 million PLN
• KAS conducted a customs and tax audit on the VAT settlements of the company
• The audit revealed inflated amounts of VAT, preventing an undue tax refund of nearly 65 million PLN
• The company also made corrections to declarations for periods not covered by the audit, reducing requested tax refunds by over 19 million PLN
• Thanks to the KAS audit, the company did not receive nearly 65 million PLN from the state budget for unjustifiably claimed VAT-7 refund amounts.

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.

---

---