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Fig. AGENCJA SE / East News
According to the ABC, illegal activities have exposed the Treasury to losses of more than 70 million PLN
180 officials of the Central Office of Fight against Corruption, the Customs and Tax Office and 40 inspectors. Documents and articles related to the trade in biofuels and their components have been protected
Research is focused on the fuel mafia. The investigation concerns an organized criminal group operating throughout the country from November 2015 to March 2017 and fraud committed by members of this group with respect to VAT, excise tax and fuel tax – informed the Central Office for the fight against corruption.
Multithreaded and Transborder Survey of Szczecin #CBA and Proc. Reg. in Gdańsk concerning an organized criminal group. Marketing of biofuels. Loss of losses of at least 70 million PLN on VAT, excise duties, fuel tax. 40 places searched. https://t.co/fizUrpSoDb
– ABC (@CBAgovPL) July 9, 2018
According to the Central Office for the Fight against Corruption, illegal activities expose the Treasury to losses of more than PLN 70 million
. survey is conducted by the Delegation of the ABC in Szczecin under the supervision of the regional prosecutor's office in Gdańsk
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