20 mln zł wyłudzonego VAT, podejrzany w areszcie
Grupa przestępcza wyłudzała podatek w obrocie telefonami - ustalili śledczy.

Wpadł poszukiwany listem gończym obywatel Wielkiej Brytanii pochodzenia pakistańskiego, który według śledczych pełnił istotną rolę w grupie przestępczej wyłudzającej VAT na "karuzeli" w obrocie elektroniką – poinformowała Prokuratura Krajowa.
Ustalono, że podejrzany posługiwał się fikcyjnymi fakturami, pozorując wewnątrzunijne dostawy i zakup telefonów. Grupa dokonywała transakcji sprzedaży wykorzystując łańcuch utworzonych lub nabytych w tym celu spółek z o.o. Wystawiały one kolejne faktury, a następnie transferowano pomiędzy nimi pieniądze. Straty Skarbu Państwa na VAT w związku z oszustwami wyceniono na blisko 20 mln zł.
Prokurator zarzucił podejrzanemu działanie w zorganizowanej grupie przestępczej, której celem było uczynienie sobie stałego źródła dochodu z popełniania przestępstw przeciwko mieniu, obrotowi gospodarczemu i wiarygodności dokumentów.
Ponadto podejrzany usłyszał zarzuty dotyczące przestępstw skarbowych, polegających na dokonywaniu uszczupleń podatkowych z tytułu VAT w ramach utworzonych w tym celu fikcyjnych podmiotów gospodarczych. Ma też zarzuty poświadczania nieprawdy w dokumentach oraz podejmowania czynności, mających na celu udaremnienie lub utrudnienie stwierdzenie przestępczego pochodzenia środków płatniczych.
Decyzją sądu rejonowego dla Wrocławia – Śródmieścia zatrzymany trafił do aresztu na 3 miesiące. Postępowanie nadzoruje prokuratura regionalna we Wrocławiu.
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Zatrzymania ws. karuzeli VAT we Wrocławiu
Kolejne osoby mają zarzuty w śledztwie dotyczącym obrotu elektroniką na karuzeli VAT.