Kolejne aresztowania za puste faktury
Śledztwo w sprawie wyłudzeń VAT w handlu elektroniką na Lubelszczyźnie nabiera tempa. Są kolejni podejrzani.

ABW w końcu maja zatrzymała małżonków Małgorzatę i Andrzeja J. Usłyszeli łącznie 6 zarzutów dotyczących udziału w zorganizowanej grupie przestępczej, wyłudzenia VAT, poświadczenia nieprawdy w dokumentach. Andrzejowi J. grozi do 10 lat, zaś Małgorzacie J. do 25 lat więzienia. Oboje zostali aresztowani na 3 miesiące – poinformowała prokuratura regionalna w Lublinie.
Śledczy utrzymują, że małżonkowie w ramach działalności gospodarczych, prowadzonych w Hrubieszowie (woj. lubelskie) w latach 2012-2019, przyjęli do dokumentacji księgowej kilku swoich firm kilkaset pustych faktur.
Następnie wystawili podobną ilość nierzetelnych dokumentów, wskazujących na rzekomą sprzedaż telewizorów i telefonów komórkowych. Według prokuratury podejrzani wyłudzili kilka mln zł VAT, a lewe faktury trafiły do kilkudziesięciu firm w całym kraju. Sprawa ma charakter rozwojowy.
Na trop oszustwa wpadli funkcjonariusze byłego Urzędu Kontroli Skarbowej w Lublinie. Śledztwo prowadzi lubelska prokuratura regionalna wspólnie z miejscową delegaturą ABW oraz urzędem celno-skarbowym w Lublinie, delegatura w Zamościu.
W listopadzie ub.r. aresztowano jednego z przedsiębiorców z Hrubieszowa i jego żonę w związku z podejrzeniem wyłudzeń VAT na sumę 38 mln zł z pomocą pustych faktur w latach 2012 – 2014. Według prokuratury obie sprawy są ze sobą powiązane.
Podobne aktualności
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Zatrzymania ws. karuzeli VAT we Wrocławiu
Kolejne osoby mają zarzuty w śledztwie dotyczącym obrotu elektroniką na karuzeli VAT.