Four persons detained in connection with the "production" of invoices. The investigation involves the issuance of invoices for over PLN 80 million26.05.2022
Officers of the Central Anti-Corruption Bureau have detained four more persons who have been charged with using fictitious VAT invoices worth over PLN 12 million.
Fictitious invoices for over PLN 860 thousand26.05.2022
The CBA investigators of the Regional Office in Łódź have detained another person allegedly issuing fictitious invoices for over PLN 860 thousand. The investigation is underway.
Arrest and charges against a former attorney26.05.2022
A former attorney has been detained by the CBA in a new investigation into invoking influence in the administration of justice.
Services for bribes19.05.2022
Two persons involved in corrupt practices have been detained by the CBA. At least PLN 160 thousand of financial advantages in return for a favourable outcome of tenders.
A businessman from Gdańsk detained by CBA19.05.2022
The CBA officers have detained an entrepreneur suspected of participation in using fictitious invoices for almost PLN 1 million.
CBA working meeting with OLAF representatives17.05.2022
Exchange of experiences is one of the main messages of the meeting in which representatives of the Central Anti-Corruption Bureau (CBA) and the European Anti-Fraud Office (OLAF) participated.
The Head of the CBA participated in the 4th High-Level Regional Anti-Corruption Seminar13.05.2022
On May 11-13, the 4th High-Level Regional Anti-Corruption Seminar was held in Lithuania. The meeting of the Heads of anti-corruption services was attended by representatives of the Central Anti-Corruption Bureau (CBA), the Special Investigation Service of Lithuania (STT), the Corruption Prevention and Combating Bureau (KNAB) from Latvia, the Internal Security Service from Estonia (KAPO) and the Police and Border Guard Board from Estonia.
Doctor suspected of corruption12.05.2022
166 charges including accepting financial advantages, fraud, submitting false statements and money laundering have been brought against a former head of the General and Vascular Surgery Unit of the Specialist Hospital named after Professor A. Sokołowski in Zdunowo who has been detained by the CBA.
Property valuer charged after inspection and investigation by CBA11.05.2022
The charge of attestation of an untruth in a document has been brought against a real estate appraiser. This is the result of an inspection conducted by the CBA and investigation initiated as a consequence. The proceedings concern irregularities in the purchase of real estate located in the commune of Zielonka.
Four persons detained. Investigation on extortion of millions of zlotys in the background04.05.2022
Four persons have been detained in a case related to trading in so-called blank invoices. The investigation has been carried out by the CBA Regional Office in Warsaw, under the supervision of the District Prosecutor's Office in Warsaw. The detainees are entrepreneurs from Mazovia. The investigation is in progress.
Detained for invoking influence29.04.2022
Two further persons charged with influence peddling. The investigation conducted by the CBA and the Public Prosecutor's Office involves over 20 suspects and charges amounting to over PLN 4 million of financial gains.
Detained for defrauding the National Health Fund28.04.2022
New CBA proceedings. Hundreds of issued prescriptions for a dietary food for infants. Fraud of over PLN 700 thousand to the detriment of the National Health Fund. Five persons detained.