A lawyer from Wrocław detained by the CBA25.02.2021
Another person has been detained by the Central Anti-Corruption Bureau in the investigation into the use of forged documents to extort money from court deposits. This time, the amount is PLN 300 thousand.
Trade in fictitious invoices discontinued - further detentions19.02.2021
Almost 3000 blank invoices worth PLN 37 million were issued and purchased by the individuals detained by the CBA. It is another chain broken by the Bureau in the trade in fictitious VAT invoices.
Massive operation of the CBA. 12 individuals detained18.02.2021
The CBA has broken up an international crime group dealing with tax fraud in the trade of vegetable oils. So far, the State Treasury losses by virtue of the frauds committed were estimated at the amount of almost PLN 80 million. Twelve persons were detained in Poland and Germany. Payments from PFR (Polish Development Fund) under the so-called anti-crisis shield were also blocked. The case has been investigated by the CBA Regional Office in Bydgoszcz and the District Prosecutor's Office in Poznań.
The CBA has its eye on fictitious consultancy15.02.2021
Two more persons have obtained the status of suspects in the case of issuing fictitious invoices for consultancy services amounting to almost PLN 300 thousand. The proceedings have been conducted by the CBA and the Regional Prosecutor's Office in Lublin.
Almost PLN 1 million of extorted tax15.02.2021
The officers of the Central Anti-Corruption Bureau detained an entrepreneur from the Wielkopolska region suspected of issuing false invoices.
Detained for fictitious invoices worth over PLN 3.5 million12.02.2021
The CBA has detained further persons in connection with the marketing of fictitious VAT invoices. There are already 32 suspects in the case.
Charges of attempting to corrupt a civil servant04.02.2021
An entrepreneur from Sulejówek was detained by the CBA while attempting to corrupt an employee of the local Municipal Office. The woman was detained moments after handing over the bribe.
They offered to settle cases for bribes. They have been detained by the CBA02.02.2021
Six more individuals have been detained by the CBA in connection with the investigation into invoking of influence in state institutions.
The CBA does not give up on the drug mafia. Further detentions01.02.2021
Medicines worth almost PLN 30 million were sold within three years by pharmacies participating in an illegal distribution of medicines. Five individuals have been detained by the CBA in connection with the investigation into the so-called drug mafia.
The indictment in court29.01.2021
The investigation conducted by the CBA and the District Prosecutor's Office in Warsaw has resulted in an indictment against an employee of the Polish Air Navigation Services Agency.
The case will end up in court29.01.2021
The Regional Prosecutor's Office in Warsaw filed an indictment against an employee of the Warsaw-Ursynów Tax Office. The man was detained by CBA in August last year.
Inspection at Park Naukowo-Technologiczny Energii Sp. z o.o. completed25.01.2021
From 30 October 2019 to 20 April 2020, the officers of the Department of Control Proceedings of the CBA Regional Office in Lublin conducted an inspection at Park Naukowo-Technologiczny EnergiiSp. z o.o., the subject of which was the correctness of receiving and using the support obtained from the funds of the Operational Programme Eastern Poland 2014-2020 within the project "Start-up platforms for new ideas - Idealist Platform".