Obława w związku z wyłudzeniami VAT
Policja i KAS urządziły nalot na 65 miejsc. To nie koniec - ostrzegają służby.

Ponad 140 funkcjonariuszy służby celno-skarbowej i policji 18 października przeszukało 65 miejsc w związku z wyłudzeniami VAT na elektronice – poinformowała KAS. Zatrzymało cztery osoby, którym postawione zostały zarzuty. Zabezpieczono dokumentację księgową i inne dowody świadczące o nielegalnym procederze. Służby zapowiadają, że planowane są dalsze zatrzymania.
Działania, jak wyjaśnia KAS, są wymierzone w zorganizowaną grupę przestępczą zajmującą się wyłudzeniami VAT. Działała ona na terenie województw: śląskiego, małopolskiego, mazowieckiego i wielkopolskiego. Straty fiskusa wynikające z jej działalności oceniono na co najmniej 100 mln zł.
Jak ustalili śledczy, w latach 2014 – 2016 grupa przeprowadzała pozorne transakcje w obrocie elektroniką w celu zaniżenia VAT i wyłudzenia nienależnych zwrotów. Wystawiano fikcyjne faktury przez „słupy", które nie składały deklaracji podatkowych. KAS utrzymuje, że z lewej dokumentacji księgowej korzystały podmioty, które następnie sprzedawały trefny towar, m.in. telefony komórkowe, w Polsce oraz w Unii Europejskiej.
Akcję przeprowadzili funkcjonariusze warmińsko-mazurskiego Urzędu Celno-Skarbowego w Olsztynie i komendy wojewódzkiej policji w Katowicach. Śledztwo prowadzone w Katowicach nadzoruje Prokuratura Krajowa.
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Zatrzymania ws. karuzeli VAT we Wrocławiu
Kolejne osoby mają zarzuty w śledztwie dotyczącym obrotu elektroniką na karuzeli VAT.