News
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Fictitious invoices for training, consulting, financial analyses - further detainees
14.07.2021
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The CBA has thwarted the laundering and introduction into circulation of PLN 2 million
12.07.2021
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Procurement of implants in breach of regulations
09.07.2021
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Judgment of the Court of Appeal in Rzeszów in the case of two suspects in the so-called Podkarpacie scandal
09.07.2021
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Europol - official opening of an exhibition dedicated to the 15th anniversary of the CBA
08.07.2021
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Another person detained in the Sławomir N. case
07.07.2021
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Inspection at the Silesian Centre for Entrepreneurship
05.07.2021
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The CBA inspection. Modernization of Star 266 vehicles
05.07.2021
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Fictitious trade in scrap metal and manipulation of shares on the Warsaw Stock Exchange. 8 persons detained by the CBA
29.06.2021
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Charges for participation in criminal activities of the so-called fuel mafia
28.06.2021