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VAT Fraud Uncovered: Over 7 Million PLN Owed to State Treasury by Construction Company

  • KAS found irregularities in VAT settlements totaling over 7 million PLN
  • Folders with documents
  • The Świętokrzyska National Tax Administration (KAS) audited a company in the construction industry
  • The auditors discovered a VAT tax understatement of over 7 million PLN from March 2022 to December 2023
  • As a result of the audit, the company corrected its declaration and increased its tax liability
  • The controlled company applied a reduced VAT rate of 8% instead of the required 23% for construction works
  • Over 7 million PLN will be transferred to the State Treasury as a result of the audit
  • Employees of the Świętokrzyska KAS found a reduced VAT tax of over 7 million PLN, and the company agreed with the findings, corrected its VAT-7 declarations, and began to repay the tax debt

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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