Three Arrested for Issuing Fake VAT Invoices, Causing Over 4 Million PLN Tax Loss

• The Polish National Revenue Administration (KAS) detained three individuals suspected of VAT fraud.
• The suspects issued fraudulent VAT invoices totaling over 23.5 million PLN, causing state losses of over 4 million PLN.
• Arrests took place in the Mazowieckie and Kujawsko-Pomorskie regions on December 9, 2025.
• Preventive measures were imposed, including police supervision, travel bans, contact bans, and bail.
• The investigation is ongoing.

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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