KAS i ABW rozbiły grupę wyłudzającą VAT
Do zatrzymań doszło w Przemyślu i Łodzi.

Podkarpacka KAS i lubelska delegatura ABW w Lublinie rozbiły grupę przestępczą wyłudzającą VAT na smartfonach. Zatrzymano 3 podejrzanych w Przemyślu i Łodzi. Straty Skarbu Państwa szacowane są na blisko 16 mln zł. Skarbówka zabezpieczyła ok. 8 mln zł i wstrzymała zwrot 7,8 mln zł VAT. Podejrzani dokonywali fikcyjnych transakcji sprzedaży telefonów od sierpnia 2014 r. do czerwca 2015 r. w Przemyślu, Łodzi i w innych miejscach kraju – poinformowała Krajowa Administracja Skarbowa.
Jak ustalili śledczy, przestępczy mechanizm polegał na stworzeniu siatki podmiotów tworzących pozory legalnych transakcji, podczas gdy celem sprawców było wprowadzenie do Polski smartfonów bez uiszczenia należnego VAT z pomocą „znikającego podatnika”.
Według KAS zatrzymani działali w porozumieniu z innymi osobami w celu osiągnięcia korzyści majątkowych poprzez uszczuplenie należności VAT dla fiskusa. Sprawa ma charakter rozwojowy i jest prowadzona pod nadzorem prokuratury regionalnej w Rzeszowie.
Wobec dwóch podejrzanych zastosowano dozór policji, a wobec trzeciej osoby poręczenie majątkowe w wysokości 80 tys. zł.
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Zatrzymania ws. karuzeli VAT we Wrocławiu
Kolejne osoby mają zarzuty w śledztwie dotyczącym obrotu elektroniką na karuzeli VAT.