Nowy cios w wystawców fikcyjnych faktur
300 funkcjonariuszy urządziło nalot na 140 miejsc. Na celowniku znaleźli się dostawcy usług informatycznych.

Służby ostro wzięły się za wystawców fikcyjnych faktur. Setki funkcjonariuszy ruszyło do akcji (zdj. KAS).
Po obławie przeprowadzonej kilka dni temu, KAS zadała mocny cios kolejnej grupie przestępczej, „produkującej” fałszywe faktury.
Około 300 funkcjonariuszy i pracowników lubelskiej, podkarpackiej, podlaskiej, kujawsko-pomorskiej KAS oraz funkcjonariuszy z Ministerstwa Finansów wzięło udział w akcji. Weszli jednocześnie do ponad 140 miejsc. Przeszukali firmy, domy i mieszkania.
W sumie skontrolowano 71 przedsiębiorstw, głównie z branży budowlanej i usług informatycznych.
30 mln zł strat na VAT
Jak twierdzi KAS, grupa przestępcza w latach 2018-2020 wprowadziła do obrotu fałszywe faktury o wartości ponad 300 mln zł. Podliczono, że w związku z tym straty fiskusa na VAT sięgają ponad 30 mln zł.
Lubelska KAS zatrzymała 4 osoby podejrzane o organizowanie przestępczego procederu. Dwie z nich zostały tymczasowo aresztowane. Skarbówka zablokowała też rachunki bankowe podejrzanych podmiotów – ponad 3 mln zł.
Czynności w tej sprawie prowadzi lubelski UCS w Białej Podlaskiej, pod nadzorem Prokuratury Okręgowej w Opolu.
Film z akcji możecie zobaczyć tutaj.
CBA też nie próżnowało
Siedem osób uczestniczących w procederze wystawiania fikcyjnych faktur VAT zatrzymało z kolei CBA. W tej sprawie wartość fikcyjnych faktur przekracza 4 mln zł.
Zatrzymani to siedmiu polskich i ukraińskich przedsiębiorców z Janowa Lubelskiego, Warszawy i okolic. Czterech z nich trafiło do aresztu. W sprawie według aktualnych ustaleń wystawiono 154 fikcyjnych faktur m.in. na usługi konsultingowe i doradcze.
Przedsiębiorcy sami przychodzą do skarbówki
W sumie w trzech akcjach CBA zatrzymano łącznie 17 osób, podejrzanych jest ponad 20, a wartość fikcyjnych faktur to łącznie 52 mln zł.
Śledztwo prowadzi warszawska prokuratura. Jak twierdzi CBA, część przedsiębiorców już dobrowolnie zgłosiła się do urzędów skarbowych, aby uregulować rachunek w związku wykorzystywaniem nierzetelnych faktur.
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