Fuel Affair

2002 - Mafia illicit fuel activities on a la rge scale, released in 2002 by journalists of the Republic. Prose cution in more than 100 investigations in Poland established the following structure mafia fuel: On the order of connecting member s of the group founded business, so searched. poles, transfers, invoices, to confirm the alleged buying and selling fuel. Documentation will pass through a chain of companies that eventually one of them placed on the Polish fuel without excise, the paper became the fuel excise duty paid.