Aktualności
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Dodano: 2017-07-10 07:32
Wpadł szef grupy wyłudzającej VAT
Stołeczna policja dopadła organizatora karuzel VAT m.in. na elektronice.
Zatrzymanym jest Sven S., obywatel Estonii. Decyzją warszawskiego sądu 5 lipca trafił do aresztu na 2 miesiące. Ma zarzuty kierowania grupą wyłudzającą VAT na platynie i sprzęcie komputerowym. Straty skarbu państwa są szacowane na 370 mln zł. Według śledczych Sven S. organizował "karuzele" i zlecał członkom grupy puszczanie w obieg fikcyjnych faktur. To on opracowywał sposoby dokonywania oszustw. Zarzuty popełnienia przestępstw karnoskarbowych związanych z wyłudzaniami VAT-u usłyszało jeszcze innych 8 osób. Warszawska prokuratura nie podaje więcej szczegółów sprawy.
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Dodano:
2022-06-06 12:29
Zatrzymania ws. karuzeli VAT we Wrocławiu
Kolejne osoby mają zarzuty w śledztwie dotyczącym obrotu elektroniką na karuzeli VAT.
