CENTRAL ANTI-CORRUPTION BUREAU always in the interest of Poland

Abuse of powers by public officials and disclosure of information - six people charged

Officers of the Regional Office of the Central Anti-Corruption Bureau in Łódź, in cooperation with the Police Internal Affairs Bureau, detained 6 people. Among detainees are a policeman, an official and entrepreneurs. The investigation into this case is being conducted by the District Public Prosecutor's Office in Łódź.

Cooperation of the CBA with the University of Gdańsk

The Central Anti-Corruption Bureau and the University of Gdańsk will cooperate and jointly undertake information and educational initiatives. The letter of intent in this matter was signed by Andrzej Stróżny, the Head of the Central Anti-Corruption Bureau, and prof. PhD Piotr Stepnowski, Rector of the University of Gdańsk.

Statement regarding the article by the editors of Superwizjer TVN

In response to the unreliable and defamatory information of the Bureau published by in the article by editor Jakub Stachowiak (Superwizjer TVN) entitled: ‘The body of a man on the premises of the CBA Regional Office. "No one saw the body for many hours"’, we present the position of the Central Anti-Corruption Bureau on this matter.

Detained civil servants in Elbląg district

The detentions of the suspects are related to the investigation into the abuse of public office.

Study visit to the Austrian Ministry of Justice

Training course "Anti-Money Laundering from a national and international perspective.”

Further detainees in a case of credit fraud to the detriment of Plus Bank S.A.

Officers of the CBA Regional Office in Warsaw detained six persons, including presidents and former presidents of companies that had obtained multi-million zloty loans based on unreliable documents. The investigation into multimillion-dollar loan extortion to the detriment of Plus Bank S.A. is supervised by the Regional Prosecutor's Office in Poznań.

Position in exchange for a favourable settlement

Officers of the CBA Regional Office in Warsaw, under the supervision of the District Prosecutor's Office Warszawa – Praga, have been investigating abuses related to a construction investment in Warsaw - Rembertów. The detainees include the deputy mayor of the Praga Południe district, the head of a department of the district office as well as two entrepreneurs. Administrative corruption and fraudulent invoices in the background.

“Invoice factory” - 7 persons facing charges of VAT crime

Officers of the CBA Regional Office in Katowice, in cooperation with the National Tax Administration, under the supervision of the Regional Prosecutor's Office in Warsaw, have disrupted a "blank invoice factory". The officers detained seven persons who were charged with having committed a VAT crime. The estimated value of the fraudulent invoices amounts to approximately PLN 20 million and the State Treasury was depleted by PLN 5 million.

Disclosed information and misappropriated property

Officers of the CBA Regional Office in Lublin detained two employees of the Poviat Road Administration in Puławy and a construction entrepreneur. The investigation is supervised by the District Prosecutor's Office in Zamość.

Abuse by municipal officials in Lower Silesia

Officers of the CBA Regional Office in Wrocław detained six persons as part of an investigation into the legalisation of investments carried out without the required permits. Three local government civil servants from the districts of Wrocław and Dzierżoniów are suspected of abuse.

Suspended mayor of Ostrowiec Świętokrzyski taken into custody

CBA officers have detained the suspected Jarosław G., Mayor of Ostrowiec Świętokrzyski. New evidence incriminating the local government official has emerged. By court decision, he will be remanded in custody for 3 months.