On Thursday, February 19, officers of the Warsaw branch of the CBA detained women running businesses in the industry, including: transport, as well as recruitment and call center services in three voivodeships: Masovian, Pomeranian and Silesian, the team reported. The entrepreneurs used false VAT invoices to evade tax and provide untruths in tax returns.
The investigation supervised by the Warsaw district prosecutor's office shows that the group operated in several voivodeships in the years 2019-2023, and the VAT deductions amounted to at least PLN 35 million. She was supposed to be involved in issuing unreliable invoices and distributing them. Entrepreneurs used such prepared documents, which did not reflect actual economic events, to illegally reduce tax liabilities.
The women were charged. The prosecutor set bail
The prosecutor's office charged the women detained by the CBA with using unreliable VAT invoices. The prosecutor set them bail for a total of PLN 50,000. PLN, he also banned leaving the country and contact with certain people, and appointed police supervision.
- They robbed the Polish court for millions. There is an indictment
The CBA press team reminded that 82 people have been charged so far in this multi-threaded investigation. Further actions are planned, and the prosecutor's office wants to successively submit indictments to the court.
