News
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Even 1 billion zlotys of not-extorted VAT remained in the budget. Another person involved in the activities of an organized international criminal group detained
08.01.2019
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International action of anti-corruption services: CBA and KNAB. 6 persons detained in Poland and Latvia. In the background a bribe for 800,000 euros
12.12.2018
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Fictitious VAT invoices for PLN 10 million. 5 detainees
12.12.2018
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17 million zł extorted from the agricultural agency in 2012-2014. 8 detainees
10.12.2018
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Former head of the KNF (2011-2016) and 6 former officials of the commission detained regarding the supervision over SKOK Wołomin
06.12.2018
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The head of an tax office from Podkarpacie and four businessmen got caught. Detentions in the act. Bribes. Protective shield. Fictitious invoices
04.12.2018
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The former chairman of the KNF has been detained. Corruption charges
27.11.2018
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Head of the Tax Office and a tax enforcement officer detained in the act. They took 150,000 zł bribe from an entrepreneur
22.11.2018
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14 customs officers in the hands of the CBA. Bribes on the border with Ukraine. Fictitious Tax Free
22.11.2018
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Searches at the offices of RUCH S.A.
21.11.2018