Invoice crime. They extorted PLN 38 million on goods from China
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Invoice crime. They extorted PLN 38 million on goods from China
They issued false invoices for goods from China and cheated on VAT, thus extorting huge amounts of money from the State Treasury. Joint actions of several services led to the dismantling of the criminal group that was involved in this procedure. The criminals extorted over PLN 38 million.
·Poland
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