- KAS and CBŚP arrested 13 people suspected of income tax and VAT fraud.
- The criminal group issued fake invoices to create artificial costs and lower tax liabilities, defrauding over 2.3 million PLN.
- The total losses to the State Treasury in the case may reach at least 300 million PLN.
- Searches and arrests took place in the Kujawsko-Pomorskie, Śląskie, and Pomorskie regions; accounting documents and electronic equipment were seized.
- Over 330 people have been charged in the ongoing investigation, and the suspects face up to 20 years in prison.
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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