News
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Thousands of invoices and hundreds of millions of zlotys extorted from VAT 3 individuals detained
19.05.2020
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Statement of the Central Anti-Corruption Bureau and the Ministry of Health
19.05.2020
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CBA Rzeszów - an individual detained for VAT extortion
13.05.2020
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The CBA secured the evidence
12.05.2020
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VAT invoices certifying untrue statements. At least PLN 710 million involved
11.05.2020
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Indictment in connection with the CBA investigation into irregularities in reprivatisation in Warsaw
04.05.2020
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The owner of an animal feed plant charged
29.04.2020
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Former president of a company board has been detained
22.04.2020
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They legalised "dirty money", now they will be held liable
14.04.2020
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A citizen of Ukraine detained in investigation of VAT frauds
31.03.2020