- OLAF and Polish authorities uncovered a VAT fraud scheme involving goods from China
- The scheme exploited customs procedure 42 for deferred VAT payments
- Goods were transported from China to Germany and then to Poland
- An organised group used shell companies to orchestrate the fraud
- A criminal investigation was launched by the Regional Prosecutor’s Office in Kraków
- Four individuals were arrested and various items were seized
- Charges include participation in an organised criminal group, money laundering, and document falsification
Source: etaf.tax
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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