VAT: oszustwa na nietypowym towarze
Przestępcy mieli nowy pomysł na wyłudzenie podatku.

Funkcjonariusze CBŚP i Podkarpacki Urząd Celno-Skarbowy w Przemyślu rozbili grupę przestępczą, której członkowie są podejrzewani o wyłudzenia VAT. Według śledczych wystawili nierzetelne faktury na kwotę prawie 13 mln zł. Przestępczy mechanizm opierał się na pozorowanym obrocie proszkiem do drukarek 3D. W rzeczywistości zamiast oryginalnego materiału wartego ok. 9,5 tys. zł za puszkę o wadze 2,5 kg, w pudełkach znajdowała się mieszanina tytanu. W sprawie zatrzymano 16 osób.
Z ustaleń śledczych wynika, że grupa mogła działać od początku 2016 r. do sierpnia 2017 r., głównie w województwach małopolskim oraz podkarpackim. Wstrzymano zwrot ok. 1 mln zł VAT. Jedna osoba usłyszała zarzut popełnienia tzw. zbrodni VAT-owskiej, za co grozi do 25 lat pozbawienia wolności.
Śledztwo prowadzą policjanci z CBŚP w Rzeszowie wspólnie z miejscową prokuraturą regionalną.
CBŚP wsparli także funkcjonariusze Mazowieckiego Urzędu Celno-Skarbowego w Warszawie, którzy sporządzili niezbędną analizę. Sprawa jest rozwojowa.
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Zatrzymania ws. karuzeli VAT we Wrocławiu
Kolejne osoby mają zarzuty w śledztwie dotyczącym obrotu elektroniką na karuzeli VAT.