- The Zachodniopomorska Krajowa Administracja Skarbowa (KAS) has arrested the CEOs of companies involved in VAT fraud in the polymer trade.
- The CEOs used fake invoices to avoid paying VAT or reduce its amount in polymer transactions.
- The leading company caused over 18 million złoty in tax losses.
- The KAS has blocked accounts worth nearly 2 million złoty.
- The arrested individuals are accused of operating in an organized criminal group and committing crimes against document credibility, property, and tax offenses.
- Two suspects have been arrested for three months, while three others have been subjected to preventive measures.
- The Zachodniopomorska KAS is conducting customs and tax controls on companies involved in fictitious transactions.
- The state treasury may have incurred losses of 52 million złoty as a result of these activities.
Source: gov.pl
Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.
Latest Posts in "Poland"
- County Can Deduct VAT for Sports Hall and Ice Rink Using Own Method
- Understanding Poland’s E-commerce VAT Package: OSS and IOSS Compliance for Businesses
- VAT Registration Requirements for E-Service Providers in Poland: Key Considerations and Compliance Strategies
- Compensation for Demolition May Be Subject to VAT, Court Rules
- Understanding KSeF: Key Validation Rules for E-Invoices in Poland from February 2026
