KAS and CBŚP Dismantle Crime Group Laundering Money and Issuing Fake VAT Invoices

• KAS and CBŚP dismantled an organized crime group involved in money laundering and issuing fake VAT invoices, arresting 20 suspects.
• The group operated in Poland and the Czech Republic, using hundreds of companies registered to both real members and “fronts” (including Polish and Vietnamese citizens).
• Authorities seized assets worth over 45 million PLN, including real estate, vehicles, company shares, and cash in multiple currencies.
• Five suspects were placed in temporary detention; others received bail, police supervision, and travel bans.
• The investigation is ongoing, with more suspects and companies potentially involved.

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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