Fikcyjne faktury VAT na 12 mln zł
W ubiegłym tygodniu funkcjonariusze CBA w Poznaniu zatrzymali przedsiębiorcę z województwa wielkopolskiego, podejrzanego o wystawianie fałszywych faktur.

Lewe faktury, które miał wystawiać zatrzymany, dokumentowały m.in. sprzedaż sprzętu elektronicznego.
Według CBA zatrzymany mężczyzna od stycznia 2018 do kwietnia 2019 r. pod pozorem sprzedaży różnego rodzaju asortymentu i usług, wystawił na rzecz kilkudziesięciu podmiotów co najmniej 652 nierzetelne faktury VAT na łączną kwotę ponad 10 mln zł. Zostały one wykorzystane do bezpodstawnego obniżenia podatku. Zdaniem śledczych skarb państwa został narażony na uszczuplenie VAT na kwotę ponad 2 mln zł.
Z kolei w ocenie poznańskiej prokuratury fikcyjne faktury opiewały w sumie na ponad 12 mln zł. Ustalono, że dokumentowały rzekomą sprzedaż m.in. sprzętu elektronicznego, a także usług transportowych i serwisowych.
Zatrzymanemu przedstawiono zarzut tzw. zbrodni vatowskiej. Grozi mu za to do 25 lat odsiadki.
Funkcjonariusze CBA przeszukali miejsce zamieszkania zatrzymanego i rzekomego prowadzenia działalności gospodarczej. Zabezpieczono dokumentację i inne przedmioty mogące stanowić dowód w sprawie.
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Zatrzymania ws. karuzeli VAT we Wrocławiu
Kolejne osoby mają zarzuty w śledztwie dotyczącym obrotu elektroniką na karuzeli VAT.