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17 nabbed over alleged tax fraud in Poland
14.12.2018 11:00 Police in Poland say they have detained 17 members of a suspected organised crime group over alleged VAT fraud involving goods such as consumer electronics. tags: VAT
Ex-deputy finance minister questioned in Polish tax probe
21.11.2018 12:15 A panel of Polish MPs was on Wednesday questioning a former deputy finance minister as a witness in an ongoing probe into suspected cases of VAT and excise tax fraud under the country’s previous government. tags: VAT
Another ex-justice minister questioned in Polish tax probe
24.10.2018 09:15 A panel of Polish MPs was on Wednesday set to question their third witness as part of an ongoing probe into suspected cases of VAT and excise tax fraud under the country’s previous government. tags: probe, VAT
Five detained over suspected VAT fraud in Poland
12.10.2018 11:09 Police in Poland say they have detained five members of a suspected organised crime group over alleged VAT fraud that transcended national borders. tags: VAT
Polish MPs question first witness in tax probe
18.09.2018 11:39 A panel of Polish MPs on Tuesday began questioning their first witness as part of a probe into suspected cases of VAT and excise tax fraud under the country’s previous government. tags: VAT

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