- CRN

Autor: Krzysztof Pasławski | Dodano: 2015-05-25 08:40

ABW wykryło milionowe wyłudzenia VAT

Agencja opublikowała raport za 2014 r., dotyczący m.in. wyłudzeń VAT na elektronice. „Istotną rolę w rozpoznawanym procederze odgrywały m.in. duże firmy, legalnie działające na krajowym rynku” – twierdzi ABW.

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abw agencja bezpieczeństwa wewnętrznego karuzele przestępstwa vat wyłudzenia

Autor: Krzysztof Pasławski | Dodano: 2015-02-25 12:20

Drobni przestępcy zaczęli wyłudzać VAT

Wyłudzanie VAT-u w handlu elektroniką przybiera coraz większe rozmiary. Tym procederem zajmują się już nie tylko międzynarodowe gangi, lecz także grupy działające na niewielką skalę. Umożliwiają to przepisy.

Autor: Krzysztof Pasławski | Dodano: 2013-12-31 12:50

Pieniądze uciekają z Polski z powodu przestępstw

Z Polski wypływa rocznie ponad 9 mld dol. wskutek przestępczości, korupcji i unikania podatków. Nasz kraj znalazł się w czołówce państw dotkniętych tym problemem – wynika z raportu Global Financial Integrity.

Autor: Krzysztof Pasławski | Dodano: 2013-08-20 10:15

Przybywa oszustów w sieci

Co roku rośnie liczba przestępstw popełnianych w Internecie. Plagą są oszustwa – wynika z danych Komendy Głównej Policji.

Autor: Krzysztof Pasławski | Dodano: 2013-04-15 12:23

Afera w policji. CBA podejrzewa przestępstwa przy kontraktach IT

CBA zawiadomiło prokuraturę o podejrzeniu popełnienia przestępstwa w Komendzie Głównej Policji. W ramach kontraktów IT mogło dojść do nieprawidłowego wydania ponad 15 mln zł.

Autor: Krzysztof Pasławski | Dodano: 2013-03-18 16:15

Ministerstwo Finansów sprzyja aferzystom? ZPP nie odpuści sprawy

Siedem wielkich afer podatkowych umożliwiły ustawy i rozporządzenia resortu finansów – twierdzi Związek Przedsiębiorców i Pracodawców. Organizacja doniosła na urzędników do CBA.

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afery cba doniesienie ministerstwo finansów przestępstwa zpp

Autor: Krzysztof Pasławski | Dodano: 2013-03-15 14:13

Przestępstwa w resorcie finansów? ZPP zawiadamia CBA

Akty prawne tworzone w Ministerstwie Finansów umożliwiały oszustwa podatkowe na wielką skalę - twierdzi Związek Przedsiębiorców i Pracodawców. Organizacja zawiadomiła CBA o możliwości popełnienia przestępstw przez urzędników resortu.

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cba ministerstwo finansów przestępstwa zawiadomienie zpp