Fabryka lewych faktur wartych miliard złotych
KAS i CBA rozbiły grupę przestępczą. "Produkowała" fikcyjne faktury m.in. na usługi IT.

W obławie wzięło udział blisko 200 funkcjonariuszy. Zatrzymano 34 osoby. (fot. CBA).
Blisko 200 funkcjonariuszy KAS i CBA przeprowadziło skoordynowaną akcję w woj. mazowieckim, śląskim, łódzkim, kujawsko-pomorskim i małopolskim. Celem było rozbicie zorganizowanej grupy przestępczej, która rozkręciła proceder wystawiania fikcyjnych faktur na wielką skalę.
Według służb wystawiła fałszywe faktury o wartości 1 mld zł, m.in. na usługi transportowe, budowlane oraz IT, a także na zakup towarów.
34 zatrzymanych, grozi do 25 lat
Zatrzymano 34 osoby. Przeszukano ich mieszkania i biura. Wśród zatrzymanych są szefowie gangu, przedsiębiorcy – odbiorcy nierzetelnych faktur VAT oraz tzw. słupy. W warszawskiej prokuraturze regionalnej usłyszeli zarzuty udziału w zorganizowanej grupie przestępczej, tzw. zbrodni VAT-owskiej oraz przestępstw skarbowych.
Wobec 4 podejrzanych prokurator skierował wnioski o areszt. Pozostali, którzy częściowo przyznali się do zarzutów, wyszli za poręczeniem majątkowym.
Podejrzanym grozi od roku do 8 lat więzienia, a za tzw. zbrodnię vatowską – do 25 lat.
Przestępcza sieć 100 podmiotów
Grupę tworzyła sieć firm – według aktualnych ustaleń ok. 100 podmiotów. Wystawiała ona faktury kosztowe, które następnie były kupowane przez kolejne firmy. Posługując się lewymi papierami uzyskiwały one obniżenie należnych podatków.
7 lat „fabryki” faktur
Jak ustalono, „fabryka” działała w najlepsze aż przez 7 lat (2013-2020) w woj. mazowieckim i śląskim. Opłata pobierana od nabywców za wystawienie pustej faktury wynosiła od 3 do 30 proc. jej wartości.
73 kontrole w sprawie pustych faktur
Mazowiecki UCS wszczął 73 kontrole celno-skarbowe u przedsiębiorców korzystających z pustych faktur. Skarb Państwa odzyskał już ok. 10 mln zł z tytułu nieodprowadzonego VAT.
Jak podają służby, sprawa ma charakter rozwojowy. Niewykluczone są kolejne zatrzymania.
Podobne aktualności
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CBA zatrzymało szefa Konfederacji Lewiatan. „Jesteśmy oburzeni”
Lider organizacji przedsiębiorców, Maciej Witucki, został zatrzymany przez służby.
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CBA wykryło nieprawidłowości w projekcie informatycznym
Agenci wzięli pod lupę system informatyczny na jednej z uczelni. Oto wnioski.