Prezes spółki aresztowany za wyłudzanie VAT
We Wrocławiu wpadli podejrzani o udział w karuzeli VAT. Mieli wyłudzić prawie 25 mln zł.

Ludzie ze spółki maczali palce w fikcyjnym obrocie elektroniką – twierdzą śledczy.
Funkcjonariusze CBŚP zatrzymali we Wrocławiu 2 osoby działające, jak podaje prokuratura, w zorganizowanej grupie przestępczej zajmującej się m.in. nielegalnym obrotem elektroniką na karuzeli podatkowej. Obaj zostali aresztowani na 3 miesiące.
Śledczy: spółka ogniwem karuzeli VAT
Zatrzymani to prezes spółki z woj. mazowieckiego oraz jej office manager. Doprowadzili do niemal 25 mln zł strat skarbu państwa – według prokuratury.
Jak ustalono, w zorganizowanej grupie przestępczej uczestniczyły osoby reprezentujące spółki kapitałowe. Dokumentowały pozorne transakcje w ramach wewnątrzwspólnotowego nabycia towarów. W fikcyjnym obrocie na karuzeli uczestniczyła również firma zarejestrowana w Warszawie.
Prokurator: wyłudzali podatek i prali pieniądze
Zatrzymani usłyszeli zarzuty udziału w zorganizowanej grupie przestępczej, zajmującej się wyłudzaniem zwrotu VAT przy wykorzystaniu mechanizmu tzw. znikającego podatnika i karuzeli podatkowej.
Prokurator zarzucił im również pranie brudnych pieniędzy pochodzących z korzyści związanych z fikcyjnym obrotem sprzętem elektronicznym.
Na wniosek prokuratora, sąd zastosował wobec podejrzanych tymczasowe aresztowania na 3 miesiące.
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Zatrzymania ws. karuzeli VAT we Wrocławiu
Kolejne osoby mają zarzuty w śledztwie dotyczącym obrotu elektroniką na karuzeli VAT.