THE UKRAINIAN TRAIL IN POLISH ECONOMIC FRAUDS.
“We track various models of criminals, but we would not want to disclose their methods at this stage, ” said the State Tax Administration of Poland. It is reported by Upmp.news with the reference to the portal Our Poland.
Criminals increasingly use foreigners from the eastern border of Poland for different economic fraud. Entrepreneurs who are not able to receive debts from firms that are allegedly owned and run by Ukrainians are appealing to the legal chancellery, the site Forsal.pl writes with reference to the journalist’s publication at Dziennik Gazeta Prawna.
Visitors do not have any property in Poland, and they leave the country immediately after receiving the position of the “head of the company” or disappear after the firm faces problems. The State Tax Administration recognizes that the problem exists in many sectors. – We track various models of criminals, but do not want to disclose their methods at this stage – told reporters in the administration.
It turns out business-owners who have no criminal intentions also add Ukrainians to the boards of directors in order to secure their property in case if the business “fails”. This is clearly illegal, but so far, it is an effective way to avoid financial responsibility for the company’s debts.