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Monday, October 18, 2021

Warsaw. 20 people detained. Investigators: they swindled VAT, the State Treasury lost over PLN 1.5 billion

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Members of the criminal group are suspected of defrauding VAT in the trade in electronic equipment, the investigators inform. In a case where the losses of the State Treasury are estimated at over PLN 1.5 billion, 20 people were detained. For future penalties, the services secured property, jewelery and luxury cars worth millions.

The arrests were made as part of an investigation supervised by the Regional Prosecutor’s Office in Warsaw, and operational activities in four voivodeships were carried out by officers of the Masovian Customs and Tax Office (MUCS) in Warsaw in cooperation with the officers of the Central Investigation Bureau of the Police and the Internal Security Agency. They searched over 40 flats and businesses and detained 20 people suspected of VAT fraud. – The case concerns an organized criminal group operating in the years 2014 – 18 throughout Poland and other European countries. Its members introduced electronic equipment to the market on the basis of unreliable and false VAT invoices. The fraud was based on the mechanism of the so-called tax carousel. Successive economic entities that played the role of “disappearing” taxpayers or “buffers” created false documentation, explained Justyna Pasieczyńska, spokeswoman for the National Tax Administration. And she said that the losses of the State Treasury in this case are estimated at about PLN 1.5 billion.


They secured property, jewelery and luxury cars worth millions

During the operations, the officers retained documentation, computers and external storage media for further analysis. – The suspects’ property, including real estate, money, jewelry and luxury cars, with a total value of over PLN 15 million, was also secured against future financial penalties and penal measures – Pasieczyńska stressed.

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The detainees were charged with, inter alia, acting in an organized criminal group in which a number of economic and fiscal crimes were committed. – By a court decision, five suspects were temporarily arrested. The case is developmental – emphasized the spokeswoman for KAS.

Main photo source: KAS

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