News
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The operation of the "invoice factory" foiled
18.03.2024Officers of the Regional Office of the Central Anti-Corruption Bureau in Warsaw detained four entrepreneurs purchasing unreliable VAT invoices from an organized criminal group producing and using unreliable VAT invoices. The investigation is supervised by the District Prosecutor's Office in Warsaw.
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Collegium Humanum scandal – further detainees
15.03.2024Officers of the Regional of the Central Anti-Corruption Bureau in Rzeszów detained two people in connection with receiving material and personal benefits. The detentions are related to the illegal trade in diplomas by the private university Collegium Humanum. The investigation is supervised by the Silesian Branch of the Department of Organized Crime and Corruption of the National Prosecutor's Office in Katowice.
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Detention of another entrepreneur from the "empty invoice factory"
07.02.2024Officers of the Regional Office of the Central Anti-Corruption Bureau in Poznań detained an entrepreneur from Greater Poland for VAT fraud. The investigation is supervised by the Regional Prosecutor's Office in Poznań.
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Advanced methods of open source intelligence analysis (OSINT2)
26.01.2024 -
New trends in computer forensics
26.01.2024 -
The NFM project closing ceremony
26.01.2024 -
CBA visiting the National Crime Agency (UK, London)
26.01.2024 -
Intelligence Led Policing - training in cooperation with the Federal Bureau of Investigation
26.01.2024 -
Specialized training on advanced open source intelligence methods (OSINT)
26.01.2024 -
Post-conference materials "Criminal analysis of the future"
26.01.2024 -
CBA officers in Orlen
23.01.2024Central Anti-Corruption Bureau officers are carrying out procedural activities in ORLEN S.A..
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Former deputy Minister of Foreign Affairs detained
17.01.2024Officers of the Lublin Regional Office of the Central Anti-Corruption Bureau detained a former deputy Minister of Foreign Affairs in an investigation related to paid protection in connection with speeding up visa procedures. The investigation is supervised by the Field Division of the National Prosecutor’s Office in Lublin.
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