Counterband for over PLN 3 million. 3 suspects detained in Gdansk

dzienniknarodowy.pl 1 month ago
Zdjęcie: Kontrabanda za ponad 3 miliony złotych. Trzech podejrzanych zatrzymanych w Gdańsku


The joint operation of the services with Olsztyn ended with the capture of 3 inhabitants of Warmia and Mazury in Gdańsk. A immense batch of nicotine products was found in warehouses and vans outside of legal turnover. The fiscal has avoided possible harm exceeding PLN 3 million.

Goods found in warehouses and cars

Behind the operation were officers of 2 formations: the Olsztyn Police and the Warmia-Mazury Customs and taxation Service. Radio Olsztyn reported that 3 inhabitants of the Warmian-Masurian region were captured in Gdańsk. Investigators fishy their engagement in the trade of excise goods outside the law.

The size of the find is serious. Almost 235,000 disposable nicotine liquid devices fell into the hands of the service. More than 15,000 average cigarettes have come to this end. The products lacked Polish markings confirming the settlement of excise duties.

Deputy Commissioner Tomasz Markowski indicated that supplies were deployed in retention spaces and in commercial vehicles. We are talking about a quantity far beyond a fewer pieces for individual use. However, the nature of the act and the work of the individual will be determined by the courts and bodies of procedure. At this stage, men have fishy status.

Fiscal could have lost over PLN 3 million

The calculations quoted by the public show the financial rate of the case. The sale of the full organization outside the taxation strategy could reduce the gross of the state by more than PLN 3 million. specified money should feed the common budget and finance public tasks. The grey region is charged with honest taxpayers and compliance companies.

Economic freedom is not an agreement to circumvent the rules. It needs a simple law, a level playing field and a firm consequence to fraud. If 1 seller bears the taxation burden and the another bypasses it, the real competition disappears. The bill goes to citizens sooner or later.

A fair marketplace is at stake

The importance of this communicative goes beyond 1 warehouse and vans. A legally acting seller shall include taxes in the price and be liable for compliance with the rules. The offer pushed outside the strategy can gain an advantage at the expense of the state, customers and entrepreneurs playing fairly.

The published material does not explain the origin of the products or the planned channel of their distribution. There is no reason to fill these deficiencies with assumptions. The figures themselves, however, show the importance of the operation. In total, there are nearly 38,5 000 seized products that should not be outside the control of the legal market.

Surveillance and prohibition of leaving the country

The D.A. has filed charges against all 3 of them regarding taxation deeds. The work to study to the police and the ban on leaving Poland was chosen as preventive measures. Further steps are to establish the full course of the case. The presumption of innocence remains in force.

The coordination of police and customs and taxation services resulted in tangible results. The weak state allows the costs of illegal trade to fall on average Poles. An efficient state protects its income and fair trade. The second mechanics worked in Gdańsk. It is now crucial to have a sound knowing and a consistent outcome.

Source: Radio Olsztyn

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