Aktualności
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Dodano: 2021-02-23 10:50
35 mln zł strat na karuzeli VAT. Towar coraz popularniejszy na rynku
Zatrzymano członków zorganizowanej grupy przestępczej, zajmującej się wyłudzaniem VAT-u.
Lubelskie służby wpadły na trop przestępstw.
Funkcjonariusze lubelskich jednostek CBŚP, ABW i KAS zatrzymali dziś 9 osób. Sprawa dotyczy fikcyjnego obrotu panelami fotowoltaicznymi i prania brudnych pieniędzy. Z ustaleń śledztwa wynika, że wartość uszczuplenia należności publicznoprawnej na skutek nielegalnej działalności wynosiła 35 mln zł.
Wśród zatrzymanych są osoby reprezentujące firmy, biorące udział w fikcyjnym obrocie panelami fotowoltaicznymi. Część z nich zatrzymano w związku z praniem pieniędzy uzyskanych w wyniku przestępstw „karuzelowych”.
Po ogłoszeniu zarzutów i przesłuchaniu podejrzanych prokurator podejmie decyzję co do dalszych środków zapobiegawczych. Sprawę prowadzi lubelska prokuratura regionalna.
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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
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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.
