Skarbówka kontroluje firmy korzystające z tarczy finansowej
KAS informuje o aresztowaniach w związku z wyłudzeniem subwencji z tarczy PFR.

Gdy KAS uzna, że przedsiębiorca wyłudził dotacje, zajmuje się nim prokurator.
KAS i CBŚP zatrzymały w minionym tygodniu 5 osób w związku z wyłudzaniem m.in. środków z tzw. tarczy finansowej PFR. Do zatrzymań doszło w woj. mazowieckim, śląskim i świętokrzyskim. Przeszukano ponad 50 obiektów związanych z działalnością blisko 40 firm.
Członkowie grupy są podejrzani o oszustwa, w tym wyłudzenie 185 tys. zł środków z programu „Tarcza Finansowa Polskiego Funduszu Rozwoju dla Małych i Średnich Firm”. W sprawę może być zamieszanych kilkadziesiąt podmiotów gospodarczych.
Według służb zatrzymani wystawiali fikcyjne faktury by wyłudzić dotacje, ale przede wszystkim by wykazać obrót w celu wyłudzenia pożyczek, kredytów, leasingów i faktoringów. Jak wynika ze wstępnych ustaleń posłużyli się fałszywymi fakturami na sumę ponad 16 mln zł.
Trzej podejrzani zostali aresztowani. Śledztwo nadzorowane jest przez Prokuraturę Regionalną w Rzeszowie.
60 mld zł poszło na konta firm
Tarcza finansowa PFR miała zapewnić płynność finansową firm po wprowadzeniu lockdownu wiosną br. Wartość wypłaconych subwencji wyniosła 60,5 mld zł, a z pomocy skorzystało 346 tys. firm.
Warunkiem otrzymania subwencji był m.in. spadek obrotów o co najmniej 25 proc. w związku z pandemią, tj. po 1 lutego 2020 r. – w dowolnym miesiącu, w porównaniu do poprzedniego miesiąca lub analogicznego okresu ub.r.
Do 75 proc. dotacji podlega umorzeniu, ale nie ma nic za darmo. Jak wynika z interpreacji Krajowej Informacji Skarbowej, przedsiębiorcy zapłacą podatek od umorzonych kwot.
Jak informuje „Rzeczpospolita”, skarbówka sprawdza przedsiębiorstwa, czy spełniali kryterium obrotów. Gdy KAS uzna, że zostały celowo zaniżone, sprawa idzie prokuratury.
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Zmasowana kontrola UOKiK, IH i KAS. Sprawdzali ładowarki i zasilacze
Sprawdzono 72 tys. urządzeń, zakwestionowano 70 tys., zniszczono 1 tys.
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