- 13 people have been indicted for participating in a criminal group that conducted fictitious trade in electronic equipment across Europe from 2015 to 2017.
- The group used fake invoices and tax carousel schemes to fraudulently obtain over 12 million PLN in VAT refunds and evade tax payments.
- Their activities involved Poland and several other European countries, utilizing a network of interconnected companies and “missing traders.”
- The investigation, supervised by the Regional Prosecutor’s Office in Warsaw, covers around 1,600 Polish and over 200 foreign entities, with total tax losses exceeding 1.5 billion PLN.
- Over 140 suspects have been charged so far in connection with the case.
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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