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Question
Answer
allocate VAT no
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przydzielić nr VAT
broker
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broker, nabywca, końcowe ogniwo w oszustwie
carrousel fraud
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oszustwo karuzelowe
chain of supplies
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łańcuch dostaw
commercial transactions
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transakcje handlowe
conduct investigation against
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prowadzić dochodzenie przeciwko
conduit company
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spółka wiodąca
confirmation of delivery
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potwierdzenie dostawy
detecting and combating fraud
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wykrywanie i zwalczanie oszustw
embezzle
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zdefraudować, wyłudzać
ex freight
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bez opłaty za przewóz
examination of transactions
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kontrola transakcji
extortion
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wyłudzenie, wymuszenie
fictious circulation of goods
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fikcyjny obieg towarów
figure-head person
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figurant
findings
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Ustalenia
fiscal offence
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przestępstwo skarbowe
fraud is suspected
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oszustwo jest podejrzane
input
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podatek naliczony
issue an invoice
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wystawienia faktury
law enforcement teams
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organy ścigania
local competence
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właściwość miejscowa
misser
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podatnik z którym nie ma kontaktu
misser trader intra community
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znikający podatnik
one-man business
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jednoosobowa firma
onward supply
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dalsze dostawy
semitrailer
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naczepa
sham
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udawanie, pozorny
Shell corporation
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firma fasadowa
sole proprietorship
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indywidualna działalność gospodarcza
storage premises
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pomieszczenia magazynowe
submit tax return
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złożyć zeznanie podatkowe
sufer losses
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ponieść straty
surplus of income tax over output
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nadwyżka podatku naliczonego nad należnym
swindle the VAT refund
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wyłudzić zwrot podatku VAT
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