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Monday, May 20, 2024

Lower Silesia. They were forging invoices. Among the detained is a foreigner and a homeless person, “presidents” of front companies

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Officers of the National Revenue Administration broke up a group whose members were supposed to deal with tax fraud and money laundering. In total, seven people were detained: four co-owners of the company, an accountant and two “presidents” – a foreigner and a homeless person.

Spokeswoman for the head of the National Revenue Administration, senior rachm. Justyna Pasieczyńska reported that Lower Silesian CASH recently detained seven people suspected of participating in an organized criminal group.

Broken invoice counterfeiting ringCASH

– Members of the group created a network of transport companies. Companies issued and introduced into the economic circulation “blank” invoices that documented fictitious transactions – explained Pasieczyńska.

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As reported, the detainees include four co-owners of the company, two “presidents” of shell companies (a foreigner and a homeless person) and an accountant. – The activities of the group exposed the state budget to a loss of PLN 30 million – added the spokeswoman for the head of KAS.

Secured cash in different currenciesCASH

The threat of a long sentence

The detainees were brought to the Lower Silesian Branch of the Department for Organized Crime and Corruption of the National Prosecutor’s Office in Wrocław.

“The prosecutor presented to the detained allegations of issuing untrue VAT invoices, including the so-called VAT crime and committing penal fiscal crimes” – informed the Press Department of the National Prosecutor’s Office.

Five people were temporarily arrested. Suspects could face up to 25 years in prison.

Bringing one of the suspectsCASH

Main photo source: CASH

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