KAS and CBŚP Arrest 10 Suspects in Illegal Gambling and VAT Fraud Scheme, Seize Millions

• KAS and CBŚP arrested 10 people suspected of being involved in a criminal group that defrauded VAT and organized online gambling
• Over 90 million PLN was seized from bank accounts, along with luxury cars, gold bars, and cash
• About 60 officers from the Customs and Treasury Service of KAS participated in the operation
• KAS filed a criminal complaint with the National Prosecutor’s Office in Szczecin against members of the organized criminal group
• The operation took place in the provinces of Mazovia, Lesser Poland, and Silesia
• Among those arrested was the YouTuber Buddha, and several places were searched where evidence was seized, including accounting and electronic documentation
• Over 90 million PLN was blocked in bank accounts, and assets such as 51 cars worth over 38 million PLN, real estate worth 30 million PLN, gold bars, and cash were seized by authorities.

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.

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