CBA detained the Chairman of the Wałcz Poviat Council
Yesterday, the officers of the Regional Office of the Central Anti-Corruption Bureau in Szczecin detained a representative of the Wałcz local government. All findings indicate that the fraudulent asset declarations for the years 2013-2016 and committed tax fraud to the amount of nearly PLN 1.2 million.
The proceedings are a result of an inspection carried out by the officers of the Control Proceedings Department of the CBA Regional Office in Szczecin and a notice on reasonable suspicion of a criminal offence filed as a result.
Having presented the detainee with charges of tax fraud and submitting fraudulent asset declarations, the Prosecutor of the Circuit Public Prosecutor's Office in Szczecinek, who has been supervising the proceedings, applied non-custodial preventive measures against the detainee in the form of a bail bond of PLN 50,000. and a ban on contacting specific persons.
The investigation is complex and may result in further activities.
Public Relations Division of the CBA