According to investigators they engaged in tax fraud and money laundering. They had to extort 120 million of VAT. CBŚP detained four more people on.
The detainees are the owners of dozens of companies who operated on the principle of “chain” – confirmed the fictitious purchase and sale of rapeseed oil. How say officials, entrepreneurs managed to extort at least 120 million due to a tax refund.
– The police CBŚP Bydgoszcz also searched the homes and businesses of people suspected in this case. Officers seized electronic media and accounting records. Protected materials will go to the experts – said Monika Chlebicz, press officer KWP Bydgoszcz.
Detainees face up to 10 years in prison
After two years …
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Detained włocławski prosecutor has already made the allegations. – Among other things, participation in an organized criminal group aimed at committing crimes, the certification of untruth in the documentation concerning the marketing rapeseed oil, and take steps to thwart or hinder the detection of the criminal origin of financial benefits associated with committing offenses – says Monika Chlebicz of Bydgoszcz police. 4 people included supervision of the police. They face up to 10 years in prison.
The investigation of 77 suspected
– Currently, the investigation conducted by the Bydgoszcz CBŚP the 77 suspects, which shows a total of 230 charges, used seven detention on remand, 29 keepers and 54 bail bonds – adds Monika Chlebicz.
In addition, the police secured assets worth more than 52 million. This is not the finale of this case, are planned next stop.
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Author: kw / Source: CBŚP Bydgoszcz
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