News
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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
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Polish State Railways under CBA's inspection
30.03.2020
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CBA control at the Polish Agency for Enterprise Development
27.03.2020
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The CBA inspection ended with a notification to the prosecutor's office
19.03.2020
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Director of a municipal office with allegations
13.03.2020