The Polish Police Central Bureau of Investigation (Centralne Biuro Śledcze Policji), with the support of the Spanish Civil Guard (Guardia Civil) and Europol, has unravelled a sophisticated tax evasion scheme which caused over EUR 34 million in tax loss to the Polish state budget. A total of 10 individuals were arrested for their involvement in this value-added tax (VAT) fraud scheme.
Source: europol.europa.eu
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