Sixteen arrested in Polish VAT fraud investigation; over 57,000 electric scooters seized
Polish tax and investigation authorities announced a suspected VAT fraud case involving electric scooters. Their 4 November statement estimates the potential loss to the state budget at no less than 162 million złoty.
The operation took place in early October in Mazovia. More than 150 officers searched five warehouses, business premises and homes and arrested sixteen people. Charges include participation in an organised criminal group, money laundering and tax offences. Eight suspects were remanded in custody; the others received non-custodial restrictions.
Investigators allege large-scale online scooter sales during 2024–2026 without payment of VAT. The authorities value the more than 57,000 secured scooters at nearly 156 million złoty. That is the value of the goods, separate from the estimated tax loss.
Batteries and electronics for solar installations worth over 6.5 million złoty were also secured. Prosecutors froze more than five million złoty in bank accounts. The regional prosecution service in Lublin leads the investigation into the companies and financial flows.









































