Wyłudzili 3 mln VAT
Kolejne zatrzymanie w związku z oszustwami w obrocie elektroniką.

We Wrocławiu zatrzymano mężczyznę podejrzanego o udział w zorganizowanej grupie przestępczej zajmującej się wyłudzeniami zwrotów z podatku VAT w fikcyjnym obrocie elektroniką – poinformowała dolnośląska komenda wojewódzka policji. Zatrzymany to 45-letni mieszkaniec woj. śląskiego. Grozi mu do 5 lat więzienia. Jak ustalili śledczy, grupa utworzyła firmę specjalnie w celu popełnienia oszustw. Straty Skarbu Państwa oceniono na 3 mln zł. Oficjalnie założone przedsiębiorstwo, pod przykrywką którego działali przestępcy, zajmowało się handlem artykułami elektronicznymi. W rzeczywistości przedstawiane na fakturach transakcje były fikcyjne.
Na trop przestępstwa wpadli funkcjonariusze wydziału do walki z przestępczością gospodarczą i wydziału dochodzeniowo – śledczego Komendy Wojewódzkiej Policji we Wrocławiu. Policja informuje, że nadal wyjaśniane są okoliczności sprawy.
Podobne aktualności
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Deprecated: Creation of dynamic property Timber\Image::$image_meta is deprecated in /home/sarotaq/crn/wp-content/plugins/timber-library/lib/Core.php on line 71
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Zatrzymania ws. karuzeli VAT we Wrocławiu
Kolejne osoby mają zarzuty w śledztwie dotyczącym obrotu elektroniką na karuzeli VAT.