News
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Claiming influence in state institutions
27.05.2024Officers of the Central Anticorruption Bureau have detained six people in relation to an investigation into the claiming influence in government and local government offices, as well as in pre-trial detentions and prosecutors’ offices. The investigation is supervised by the District Prosecutor’s Office in Katowice.
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Corruption connections – 16 people detained
23.05.2024Officers of the Central Anti-Corruption Bureau have detained 16 people. The detainees include officials and co-owners of a company in the mining and production of natural construction aggregates. The investigation into the obtaining of financial benefits and position bribery is supervised by the Podlasie Terrain Division of the Department for Organised Crime and Corruption of the National Prosecutor’s Office in Białystok.
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Entrepreneurs Charged with Tax Fraud
21.05.2024Three entrepreneurs have been arrested in Warsaw and Krakow by officers of the Warsaw Regional Office of the Central Anti-Corruption Bureau. The case involves the production of fraudulent VAT invoices by an organized criminal group. The investigation is overseen by the Warsaw District Prosecutor's Office.
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Serious fraudulent practices of the Łódź Geodesy Centre’s employee
15.05.2024Officers of the Central Anti-Corruption Bureau detained the employee of the Łódź Geodesy Centre, who unlawfully obtained, then sold (or tried to sell) data bases of properties in Łódź. The man has been temporarily arrested. The investigation is overseen by the Łódź District Prosecutor’s Office.
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Corruption charges against an official and two entrepreneurs
25.04.2024Officers of the Central Anticorruption Bureau detained three people, including an official of the City and Municipality of Radoszyce. The investigation into the violation of bidding procedures and overstepping of authority is being supervised by the Regional Prosecutor's Office in Kielce.
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The priest temporarily arrested
25.04.2024Officers of the Central Anti-Corruption Bureau Regional Office in Rzeszów are conducting a preliminary investigation concerning the falsification of information in tax declarations submitted between 2019 and 2023. The investigation also concerns the embezzlement of entrusted funds of significant value, not less than 200,000 PLN, which originated from donations for religious purposes. The investigation also includes the aspect of receiving and transferring funds from 2019 to 2023, derived from benefits related to committing the prohibited act of falsifying information in submitted tax declarations. The investigation is overseen by the Regional Prosecutor's Office in Warsaw.
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CBA Officers from the Katowice Regional Office Detain Lawyer for Influence Peddling and Accepting Financial Benefit
24.04.2024The investigation is supervised by the Podkarpackie Branch of the Department for Organized Crime and Corruption of the National Prosecutor's Office in Rzeszów.
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CBA Regional Office in Łódź Dismantles Organized Crime Group Issuing Fraudulent VAT Invoices
24.04.2024Officers from the Regional Office of the Central Anti-Corruption Bureau (CBA) in Łódź have detained six individuals in the Mazowieckie Voivodeship in connection with an organized crime group involved in issuing fraudulent VAT invoices. The investigation is being supervised by the District Prosecutor's Office in Szczecin.
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False invoices for inks and toners
12.04.2024Officers of the CBA Regional Office in Katowice, under the supervision of the Katowice Regional Prosecutor's Office, conduct a multithreaded investigation into the activities of a number of companies in 2013-2016, including a limited liability company that in 2015 obtained undue refunds of excess input VAT in the amount of approximately PLN 10 million. The objects of the fictitious trade in goods were mainly inks and toners, as well as accessories and equipment related to 3D printing technology. In addition, the investigation also includes a thread of, among other things, leasing extortion and extortion of EU funds.
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CBA conduct in construction of Polish House in Lviv
08.04.2024The Control Proceedings Department of the Central Anti-Corruption Bureau has begun an inspection at the Ministry of Foreign Affairs of the Republic of Poland.
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Inspection of the contract for the supply of electric multiple units
08.04.2024The Control Proceedings Department of the CBA Regional Office in Szczecin has started an audit at the Marshal's Office of the West Pomeranian Voivodeship.
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Managerial corruption in a bank
27.03.2024Officers of the Central Anti-Corruption Bureau from the Regional Office in Lublin have detained two individuals in relations to an investigation concerning managerial corruption and abuses of power by a public officer. The investigation is supervised by the District Prosecutor's Office in Sieradz.
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