- KAS and CBA detained two businessmen in Warsaw for issuing fake VAT invoices as part of a criminal group.
- The fraudulent invoices, totaling over 260 million PLN, were used by hundreds of entities in tax declarations between March 2022 and October 2024.
- The Polish State Treasury could have lost nearly 50 million PLN due to this scheme.
- During searches, authorities found financial documents, electronic devices, drugs, and illegal pharmaceuticals.
- The suspects face charges including participation in an organized crime group, issuing false invoices, and money laundering; further arrests are possible.
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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