News
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A former judge detained by the CBA
08.07.2020
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2 persons detained - acting to the detriment of a corporate group
01.07.2020
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New charges against former employees of Chemical Plants (Grupa Azoty)
29.06.2020
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The CBA has broken up the largest group extorting the VAT tax on trading in electronics
25.06.2020
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Funding extortion from ARMA (Agency for Restructuring and Modernisation of Agriculture). Two individuals detained
19.06.2020
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Fraudulent VAT invoices amounting to almost PLN 2.5 million. The CBA has detained 6 individuals
18.06.2020
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2 persons detained for trading fictitious invoices
17.06.2020
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The CBA has detained 3 individuals. Tender rigging at the GDDKiA (General Directorate for National Roads and Motorways)
16.06.2020
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Areas of Corruption Crime in Poland in 2018 and 2019
15.06.2020
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Former Customs Service officer detained by the CBA
05.06.2020
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Searches in connection with the ongoing investigation
05.06.2020
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Trading in phony invoices. Two individuals detained
04.06.2020
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