News
-
Multi-million extortions from the Polish Agency for Enterprise Development (PARP). Two persons detained
12.08.2019
-
Meeting of the management of the CBA with the Lebanese General Directorate of State Security
06.08.2019
-
Former deputy minister detained by the CBA - help in exchange for the deferred bribe
01.08.2019
-
Another detainees, new leads in the investigation. Financial pyramid in the background
30.07.2019
-
Next person detained for acting to the detriment of a commercial bank
24.07.2019
-
Seven persons detained for money laundering
24.07.2019
-
Findings of the CBA – 3 billion losses
16.07.2019
-
Vogt of Lesznowola detained by the CBA
10.07.2019
-
Marshal of the Pomeranian Voivodeship with allegations
09.07.2019
-
Another thread in the so-called drainage affair
09.07.2019