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.
Podobne aktualności
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Zatrzymania ws. karuzeli VAT we Wrocławiu
Kolejne osoby mają zarzuty w śledztwie dotyczącym obrotu elektroniką na karuzeli VAT.