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As part of the investigation conducted by agents of the Tax Office of the Podkarpackie region in Przemyśl (with the support of the Masovian KAS), and continued by the police officers of the Central Investigation Bureau of the Rzeszów police under the supervision of the Regional Prosecutor's Office in Rzeszów, a criminal group taking charge of VAT fraud in the country. Warsaw, Grodzisk Mazowiecki and other places in Poland.
– According to the findings of the KAS and CBŚP Sub-Carpathian agents, everything started in the first half of 2014, when lies were credited on invoices documenting unrealized economic transactions, with the aim of obtaining benefits financial – informs Edyta Chabowska, spokesman of the chamber of the tax administration in Rzeszów.
The criminal procedure consisted in providing the entities involved in the trade of diesel fuel of un-generated origin, data not conforming to the current state, in the submitted VAT-7 declarations. Such activity has resulted in the depletion of the Treasury for an amount of at least 7 million zlotys, but the estimated depletion could be significantly higher and reach even 15 million zlotys.
According to officials, invoices totaling 38 million zlotys were unreliable, thus exposing the public treasury to the exhaustion of public law, particularly the tax on inputs, the repayment of the overpayment. paid or its arrears, as well as current or future tax debts.
The findings of the investigation show that these entities did not actually conduct business. They took only actions supposed to give the appearance of directing it, consisting of when renting rooms as head office, registration as VAT taxpayers, filing tax returns for the tax on goods and services, indicating the modest amount of tax to be paid to the tax office or the retention of tax records.
Last week, KAS officers from the Carpathian Tax and Customs Office in Przemyśl and the Central Investigation Office of the police in Rzeszów arrested two people. One of the suspects is, inter alia, for participation in an organized criminal group whose purpose was to commit crimes against the credibility of documents and the economic movement. The suspect benefited from precautionary measures in the form of a police supervision and the payment of a bail of the amount of 50 000 PLN. gold.
In the face of the other detainee, a suspect, among others for money laundering, with a total value of more than 36 million zlotys, an application was lodged in the Rzeszów District Court on remand for three months period.
During the operation, agents of Kas and CBP raided a dozen institutions, including at the headquarters of the Masovian Voivodeship companies involved in criminal activities. Secondly, the transport, financial and accounting documentation as well as the commercial documentation of a number of commercial entities have been secured and will be the subject of a detailed analysis.
For suspected crimes, suspects can be sentenced to imprisonment ranging from one to ten years.
The case is development-related and the officers do not exclude other detentions.
see also: "It can be said that the center of the office of the Prime Minister was the center of decision" – former Deputy Minister of Finance before the VAT Committee
Source: TVN 24 / X-News
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