October 20 2019
As reported by the National Tax Administration, during a joint operation with officers of the Central Police Investigation Bureau in Lower Silesia, 3 people were detained and property worth over 180,000 was secured. zł. The suspects were charged with participation in an organized criminal group, money laundering and criminal and fiscal offenses. All detainees were temporarily arrested.
Investigative findings show that members of the criminal group “washed out” over PLN 37 million. The members of the group dealt with fraud, money laundering and extorting of undue VAT, by organizing a fictitious chain of transactions in trade in soybean meal. Money obtained from crime was invested in other businesses.