Gigantic tax fraud in Silesia: Staged 2,000 illegal invoices 90 million zł – rmf24.pl

A resident of the Mining oak wood within 5 years produced nearly 2,000 illegal invoices. Treasury lost the nearly 20 million zł. Agents CBA along with tax inspectors searched in this case more than 100 companies throughout the country.

extortion occurred in the years 2010-15. The main organizer of the crime was a 60-year-old resident of the Mining oak wood. The services of a man benefited 170 companies. He exhibited on fictitious invoices – for various goods and services – amounting to tens of millions zł. The demand for specific documents reported by representatives of various companies. In the main part of former invoices phishing VAT, underreporting of tax due to be paid, but in some cases they were also invoices for other purposes – said the prosecutor. Marta Zawada-Dybek the investigating prosecutor’s office in Katowice.

During 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 – added the prosecutor. Zawada-Dybek.

The allegations in this case had heard the practice of organizer and 7 other people. For certifying a false invoices, assisting in fraud, money laundering, 60-year-old from Dabrowa Mining threatens to 12 years in prison. The prosecution accepted that the practice of made a permanent source of income. The investigators point out that the number of suspects will soon increase. We have to wait for the results of tax inspections – explained Zawada-Dybek.

By the organizer’s account that the “service” of getting companies a few percent. the amount of the invoice, over more than 40 million zł. In turn, the value of all the empty invoice is estimated at 90 million zł. The amount of fraud can grow twice – pointed Sylwia Kobyłkiewicz of the Tax Control Office in Katowice.

How reads the CBA – the company, headed by 60-year-old, she had a court ban on doing business and It was deleted from the VAT register. The man used the fake VAT number and imaginary address.

^(dp)