They Detained 16 People and Seized Scooters Worth PLN 156 Million.
8 Articles
8 Articles
Officers from the Podlaskie National Revenue Administration and the Central Bureau of Investigation arrested 16 people in connection with the sale of electric scooters without VAT. They seized over 57,000 such scooters, with a market value of nearly PLN 156 million. They also found cash in a suitcase in the attic and in a freezer.
Sixteen people were detained, including nine Polish citizens, six Chinese citizens and one Belarusian citizen.
The Podlaskie National Revenue Administration and the Central Bureau of Investigation of the Police have detained 16 people suspected of selling electric scooters online without paying VAT. Over 57,000 vehicles with a market value of nearly PLN 156 million were seized. Six of those detained were Chinese nationals.
Over 57,000 electric scooters, millions of złoty hidden in a freezer, and a suitcase full of cash. The National Revenue Administration (KAS) and the Central Bureau of Investigation (CBŚP) have busted a group that allegedly profited from online sales of electric scooters while avoiding VAT.
The Podlaskie National Revenue Administration (KAS) and the Białystok-based Central Bureau of Investigation of the Police (CBŚP) have dismantled an organized crime group in the Masovia region. Losses from illegal trade amounted to nearly PLN 162 million.
Over 150 officers from the Central Bureau of Investigation of the Police and the Customs and Tax Service conducted a coordinated operation targeting an organized crime group suspected of multi-million-dollar tax fraud. Sixteen individuals were detained, and the seized goods – over 57,000 electric scooters – are worth approximately PLN 156 million. According to investigators, the group's activities could have exposed the state budget to losses of…
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