The CBA fights with VAT carrousels. Another person detained.
At least PLN 86 million loss. Twenty three persons detained.
Another person detained in the “pharmaceutical mafia” case
Former Minister of Transport detained for corruption and leading an organised crime group
The CBA detained pyramid scheme organisers. They swindled millions of zlotys out of nearly a thousand people
Extortion of EU funds prevented by the CBA
A former judge detained by the CBA
2 persons detained - acting to the detriment of a corporate group
New charges against former employees of Chemical Plants (Grupa Azoty)
The CBA has broken up the largest group extorting the VAT tax on trading in electronics