- KAS and CBŚP dismantled a criminal group issuing fake VAT invoices.
- Five people were arrested in Warsaw, suspected of issuing over 350 fraudulent invoices worth more than 15 million PLN.
- The group’s activities caused nearly 3 million PLN in VAT tax losses and involved money laundering exceeding 10 million PLN.
- The investigation, ongoing since February 2025, has led to charges against 45 people so far.
- The case is still developing.
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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