Kolejna grupa wyłudzająca VAT rozbita
Rozbito kolejną paliwową grupę przestępczą wyłudzającą podatek. Za pośrednictwem spółek działających na terenie Wielkopolski wprowadzano do obrotu produkty paliwowe pochodzące z dostaw wewnątrzunijnych z terenu Litwy i Niemiec, z pominięciem obowiązku odprowadzenia podatku VAT. Straty Skarbu Państwa z tego tytułu szacowane są na ok 150 mln zł.
Poznańska Kontrola Skarbowa we współpracy z Agencją Bezpieczeństwa Wewnętrznego Delegatury w Poznaniu oraz Wielkopolskim Wydziałem d/s przestępczości zorganizowanej i korupcji Prokuratury Krajowej w Poznaniu, w ramach przeprowadzonych czynności zabezpieczyła mienie na poczet uszczupleń podatkowych oraz grożących kar, w wysokości około 18 mln zł.
Ponadto zabezpieczono środki pieniężne w walutach obcych, łódź motorową, trzy pojazdy ciężarowe do transportu paliwa oraz dokumentację księgową i inne dowody, które zostaną wykorzystane w toczących się już postępowaniach kontrolnych. Wszczynane będą również kolejne kontrole. 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