The police smashed an organized criminal group that siphoned VAT refund. Gangsters have made multi-million dollar scams under the guise of steel trade. To detentions occurred in the provinces of Malopolska and the. The snare officers CBŚP fell nine criminals.
– The perpetrators, using a number of entities, appearances to the steel export shipments within the European Union. Thus gained the opportunity to apply for a tax refund – WP flowchart explains a spokesman for the criminals of the Police in Krakow Deputy Inspector. Mariusz Ciarka.
He added that police officer arrest is another step in the implementation of multithreaded and extensive case in which so far 30 people have been arrested. Suspects heard among allegations activities in an organized criminal group, that a number of fraud and committing criminal offenses and tax.
In view of all suspects have been applied in the form of preventive measures under police supervision, ban on leaving the country, as well as financial guarantees.
In addition, for future penalties and fines seized property belonging to the suspects: cash, real estate and financial resources collected on bank accounts.
The investigation of the lead Prosecutor’s Office in Kielce. The case is an evolving nature.
(jks)
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