Officers from the Economic Crime Division of the Jelenia Góra Municipal Police Headquarters, together with officials from the Tax Office, are investigating the case of a 41-year-old resident of Jelenia Góra suspected of certifying false information in documentation. The man has already been charged with 10 offenses.
From April to December 2016, the 41-year-old allegedly carried out construction work for one of the companies from Wrocław, despite not conducting any business activity, and settled accounts with the company in cash. The man issued invoices totaling PLN 948,000 and received PLN 5,000 to 7,000 for each of them. (The invoices were intended to confirm that cash had been handed over for the purported construction work.)
The Jelenia Góra resident could now face up to 8 years in prison.