A resident of the Mining oak wood produced nearly 2 thousand. fictitious invoices – Onet.pl

Information about the organizer of the practice of the statement of objections and seven others on Friday handed the Katowice district attorney’s office and the Office of Fiscal Control, whose inspectors in connection with this matter together with the CBA conducted in Thursday throughout the country over 100 control.

Marta Zawada-Dybek with investigating the Katowice prosecutor’s office said on Friday press conference that to extort VAT occurred in the years 2010-15. The main organizer of the crime was a 60-year-old resident of the Mining oak wood. He issued fictitious invoices – for various goods and services – amounting to tens of millions zł. The demand for specific documents reported by representatives of various companies.

“The main part of invoices were used to extort taxes VAT, which is underreporting of tax due to be paid, but in some cases they were also invoices for other purposes. In the investigation, we have the issue concerning the fraud nearly 2 million zł from the Polish Agency for Enterprise Development. In this case, the issued invoices were the basis to start special-purpose loan to another entity, “- said the prosecutor. Marta Zawada-Dybek.

She added that the invoices serve as confirmation of the legality of the transaction – including the money was transferred through bank accounts. Account by the organizer, who for his “services” getting companies to a few percent. the amount of the invoice, over more than 40 million zł. The value of all invoices empty is estimated at 90 million zł.

As highlighted by representatives UKS, the man issuing false invoices He did not conduct any business – his company was not registered as a taxpayer – used the falsified VAT number and imaginary address. Hence not immediately UKS fell on his trail. This was achieved by the activities of operating.

UKS Director of the Katowice Sylwia Kobyłkiewicz, it pointed out that the case is a developmental . For now talking about wyłudzeniach VAT, but will also be examined phishing income tax. “The amount of fraud can grow twice” – pointed out.

In connection with the ongoing investigation on Thursday camera Revenue conducted dozens of searches throughout the country, some of them took part in the CBA. U beneficiaries “left” invoices were initiated more than 100 tax inspections.

Katowice UKS spokeswoman Joanna Kruz said that in cooperation with the General Inspector of Financial Information, in the proceedings was secured approx. 2.5 million zł.

organized crime was arrested. For certifying a false invoices, assisting in fraud, money laundering, he faces up to 12 years in prison – the prosecution accepted that the practice of made a permanent source of income. In addition it also heard allegations of seven others. The prosecution emphasizes that the number of suspects will soon increase. “We must await the results of tax inspections” – said Zawada-Dybek.

The prosecutor noted that the scale of fraud tax is very high for years. Only in Katowice prosecutor’s office takes dozens of such investigations. Kobyłkiewicz recalled that last year the fraud detected by the tax inspection authorities across the country reach 18.5 billion zł.

Ministry of Finance plans in the coming months to appoint the National tax Administration (KAS), which will connect operating previously separate services: customs, chambers of tax and fiscal control. Since January 1, 2017. Such actions will thus be carried out under the banner of KAS – handed resort. Ministry announced that a bill in this regard will be announced to the public by the end of March.