News
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8 persons detained. At least 50 million zlotys in damage to the property of the bank
08.07.2019
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CBA analysis concluded with a notification to the Prosecutor’s Office
05.07.2019
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Three persons detained for corruption
05.07.2019
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Three fictitious invoices dealers detained, one of them caught red-handed
04.07.2019
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Corruption at the Warsaw Municipal Water and Sewage Enterprise (MPWiK) – next detainees
04.07.2019
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Corruption at Warsaw Municipal Water and Sewage Enterprise (MPWiK)
02.07.2019
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Appraiser detained
28.06.2019
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Four persons detained – this is the effect of joint activities of the CBA in Wrocław and Szczecin
26.06.2019
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Attempted fraud to the detriment of PKP PLK S.A. for over billion zlotys. 9 persons detained
25.06.2019
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Joint action of the CBA and the Central Investigation Bureau of Police (CBŚP). Blow to the "VAT Mafia"
17.06.2019