Akt oskarżenia za VAT
Do 10 lat grozi przedsiębiorcy, który wyłudzał VAT m.in. na elektronice. W transakcjach uczestniczyły inne podmioty.

Prokuratura Regionalna w Białymstoku skierowała do Sądu Okręgowego w Suwałkach akt oskarżenia przeciwko Witoldowi K. Obejmuje on uszczuplenie należności podatkowych na ponad 12 mln zł, poświadczenie nieprawdy w deklaracjach VAT – 7, posługiwanie się nierzetelnymi fakturami, wprowadzenie w błąd urzędników skarbowych oraz pranie brudnych pieniędzy. Oskarżony wpłacił na różne konta ponad 880 tys. zł pochodzące z oszustw podatkowych.
Według śledczych Witold K. popełniał wymienione przestępstwa od 1 stycznia do 31 grudnia 2010 r. na terenie Suwałk i Warszawy. Prowadził działalność gospodarczą, zajmował się kupnem i sprzedażą metali kolorowych oraz elektronicznych kolektorów danych. Z ustaleń prokuratury wynika, że dochodziło do fikcyjnych transakcji z krajowymi i zagranicznymi podmiotami. Występowały one jako tzw. bufory i znikający podatnicy. Firmy te uczestniczyły w łańcuchu pozorującym prowadzenie działalności gospodarczej. Celem było generowanie podatku naliczonego i dokonywanie przelewów pomiędzy różnymi podmiotami.
Witold K. został zatrzymany w listopadzie 2016 r. Wyszedł na wolność za poręczeniem majątkowym 100 tys. zł. Ma również dozór policyjny. Grozi mu do 10 lat więzienia, grzywna i przepadek korzyści majątkowych osiągniętych z przestępstw. W toku śledztwa zabezpieczono ponad 30 tys. zł na jego mieniu.
Podobne aktualności
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Zatrzymania ws. karuzeli VAT we Wrocławiu
Kolejne osoby mają zarzuty w śledztwie dotyczącym obrotu elektroniką na karuzeli VAT.