Aktualności
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Dodano: 2020-01-14 12:43
Areszt za wyłudzenia VAT
Są kolejni zatrzymani w sprawie zorganizowanej grupie przestępczej, wyłudzającej VAT w obrocie elektroniką.
Wrocławska policja zatrzymała dwie osoby, które – jak wynika ze śledztwa – zajmowały się m.in. fałszowaniem dokumentacji w celu wyłudzenia zwrotu VAT w związku z handlem sprzętem elektronicznym. Straty Skarbu Państwa wstępnie oszacowano na ponad 1 mln zł. Według policji zatrzymani to 43-letnia kobieta i 44-letni mężczyzna. Są podejrzani o udział w zorganizowanej grupie przestępczej. Są to kolejne dwie podejrzane osoby w sprawie. Śledczy ustalili, że transakcje na fakturach przedstawione przez członków grupy były fikcyjne. Miały je przeprowadzać różne firmy handlujące sprzętem elektronicznym.
Do zatrzymań doszło w końcu grudnia w Warszawie. Wrocławski prokuratur wobec kobiety zastosował poręcznie majątkowe, a mężczyzna został tymczasowo aresztowany. Policja nie wyklucza kolejnych zatrzymań.
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Deprecated: Creation of dynamic property Timber\Image::$_wp_attachment_image_alt is deprecated in /home/sarotaq/crn/wp-content/plugins/timber-library/lib/Core.php on line 71
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Deprecated: Creation of dynamic property Timber\Image::$_wp_attachment_image_alt is deprecated in /home/sarotaq/crn/wp-content/plugins/timber-library/lib/Core.php on line 71
Deprecated: Creation of dynamic property Timber\Image::$post_date_gmt is deprecated in /home/sarotaq/crn/wp-content/plugins/timber-library/lib/Core.php on line 71
Deprecated: Creation of dynamic property Timber\Image::$comment_status is deprecated in /home/sarotaq/crn/wp-content/plugins/timber-library/lib/Core.php on line 71
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Deprecated: Creation of dynamic property Timber\Image::$post_password is deprecated in /home/sarotaq/crn/wp-content/plugins/timber-library/lib/Core.php on line 71
Deprecated: Creation of dynamic property Timber\Image::$post_name is deprecated in /home/sarotaq/crn/wp-content/plugins/timber-library/lib/Core.php on line 71
Deprecated: Creation of dynamic property Timber\Image::$to_ping is deprecated in /home/sarotaq/crn/wp-content/plugins/timber-library/lib/Core.php on line 71
Deprecated: Creation of dynamic property Timber\Image::$pinged is deprecated in /home/sarotaq/crn/wp-content/plugins/timber-library/lib/Core.php on line 71
Deprecated: Creation of dynamic property Timber\Image::$post_modified is deprecated in /home/sarotaq/crn/wp-content/plugins/timber-library/lib/Core.php on line 71
Deprecated: Creation of dynamic property Timber\Image::$post_modified_gmt is deprecated in /home/sarotaq/crn/wp-content/plugins/timber-library/lib/Core.php on line 71
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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.
