The CBA inspection at the UMCS ECOTECH COMPLEX. Mismanagement and multi-million losses24.11.2020
From 24 October 2019 to 10 July 2020, the officers of the Control Procedure Division of the CBA Regional Office in Poznań conducted an inspection at Maria Curie-Skłodowska University, the subject of which was the project entitled "ECOTECH-COMPLEX - Man, Environment, Production", supported by the Innovative Economy Operational Programme 2007-2013.
The CBA crashing into the fuel mafia - fictitious invoices for PLN 1.3 billion19.11.2020
The use of incorrect invoices to the amount of approximately PLN 1.3 billion is one of the charges faced by another person detained by the CBA in the so-called fuel mafia case.
Reprivatisation - indictment against a Warsaw-based lawyer13.11.2020
The court received a bill of indictment against the capital's attorney Robert N. in connection with the CBA investigation into irregularities in the Warsaw reprivatisation.
The Anti-Corruption Bulletin no. 1212.11.2020
We recommend the latest English language edition of The Anti-Corruption Bulletin. Integrity Testing, which is devoted to the topic of integrity testing.
The CBA fights the extortion of EU funds for fictitious training12.11.2020
New CBA proceedings. The detainee represented several entities conducting instruction, training courses and projects subsidised from public funds, including those from the European Union.
The CBA inspection at the Gaz-System company10.11.2020
On 21 October 2020, the officers of the Inspection Division of the CBA Regional Office in Rzeszów commenced an inspection at the Gas Transmission Operator GAZ-SYSTEM S.A.
Strike against a criminal group extorting VAT30.10.2020
Fictitious VAT invoices for over PLN 5 million. Three individuals detained in connection with a new case conducted by the CBA.
A blow to the "fuel mafia"- an assistant detained30.10.2020
Another detainee in the investigation into the operation of an organised crime group which exposed the State Treasury to a VAT depletion of over PLN 63 million.
Overpriced expert opinions. Six detainees29.10.2020
Six persons have been detained by the CBA in connection with possible irregularities in issuing opinions and expert examinations for the needs of courts and prosecutor’s offices.
Purchase of buses in Białystok under CBA control29.10.2020
On 22 October 2020, the officers of the Department of Control Proceedings of the CBA Regional Office in Białystok, initiated an inspection titled "Control of the specified by law procedures for taking and implementing decisions on awarding a public contract in 2018 titled Delivery of 18 buses, within the project: Improving accessibility of the centre of Białystok for urban transport", procedure number: BKM-I.271.31.2017, organised by the Municipality of Białystok.
A former civil servant suspected of submitting false asset declarations detained by the CBA28.10.2020
The officers of the Warsaw Regional Office of the Central Anti-Corruption Bureau, together with the District Prosecutor's Office in Ostrołęka, have been carrying out an investigation into the submission of false asset declarations by a former treasurer of a municipality in the Maków Poviat.
A fraud suspect in the hands of the CBA28.10.2020
The officers of the Central Anti-Corruption Bureau have detained a man suspected of extortion of about PLN 1.3 million. There may be as many as 30 people aggrieved in the case.