The prosecutor’s office sent an indictment to the District Court in Kraków against rally driver Leszek K. and 18 other people. The main accused was accused of establishing and leading an organized criminal group. This group was supposed to deal with, among other things, treasury and tax fraud.
According to the indictment, the group operated from December 2014 to December 2017. During this time, she committed, among others, fiscal crimes, tax fraud and crimes against property, business transactions and credibility of documents. For this purpose, the provisions on the intra-Community purchase of luxury cars and their intra-Community delivery were used.
According to the findings of the prosecutor’s office, premium vehicles purchased abroad or in authorized car showrooms in Poland were placed on the domestic market using regulations that allowed their actual value to be reduced by VAT and excise duties.
This purpose was served by fictitious business entities that did not conduct actual activity, registered both in Poland and abroad, which did not reliably document purchase and further sales transactions, being the issuers of the so-called empty VAT invoices.
These entities – as the prosecutor’s office points out in the indictment – “failed to settle their obligations” regarding VAT and “excise duties, or deliberately underestimated the declared value of excise duty, and by participating in the invoice chain of related transactions, they served to obtain benefits for persons and entities, who are the actual beneficiaries of criminal conduct. They were also intended to make it difficult to determine the actual source of the vehicles and the funds used to purchase them.
Money laundering and falsehoods among the allegations
“It was confirmed that these entities acted only as apparent buyers of vehicles, which ultimately, on the basis of VAT invoices prepared by them, went to Leszek K.’s showroom or to a company controlled by him, which acted as a so-called ‘buffer’,” we read in the release District Prosecutor’s Office in Kraków.
According to investigators, as a result of these activities, which were typical of VAT carousel fraud, public law receivables were reduced in the total amount of nearly PLN 7 million. There was also an exposure to their depletion in the total amount of nearly PLN 3.8 million.
The defendants were also charged in the indictment with money laundering using bank accounts of fictitious business entities, as well as crimes related to certifying untruths in documents used in business transactions.
Leszek K. was also accused of fraud against banks and misappropriation of a Lamborghini Huracan car entrusted to him, worth PLN 650,000. zloty.
“During the investigation, a preventive measure in the form of temporary arrest was applied to Leszek K. and seven other defendants, which were then changed to measures of a liberty nature,” it was reported.
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