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Anti-Corruption Bureau dismantles EUR 2-bln tax fraud gang
February 12th, 2020
An organised crime group operating since at least 2016 as a chain of 26 tax evading companies that transferred over PLN 8.6 billion (EUR 2.01 billion) out of the country has been broken up by Poland's Anti-Corruption Bureau (CBA), the CBA has informed PAP. The companies were run by Poles, Vietnamese, Chinese and Ukrainians and paid either no tax or only partial tax, transferring the money saved overseas.
PAP