News
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Millions "laundered" by a foundation operating in the Caribbean
07.06.2018
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The official of the ZDM (Municipal Roads Administration) and the manager of a health clinic detained by the CBA
04.06.2018
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Another thread of the investigation into the extortion from ARiMR. 8 people detained. A total of nearly 20 million losses
25.05.2018
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Bribes for 600 thousand zł. The Tax Office in Bydgoszcz under the investigation of the CBA
24.05.2018
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More people detained by the CBA officers from Łódź. This time, apart from fictitious invoices, we are dealing with money laundering and participation in an organized criminal group
24.05.2018
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The CBA strikes the "drug mafia"
22.05.2018
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Tax havens and money laundering in the "Senegalese" thread of Police Chemical Plant. The CBA detains 4 lawyers from a well-known advisory-law office and a businessman
18.05.2018
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Former Chief of the Police and former directors of the Łódź and Poznań Regional Offices of the CBA detained
16.05.2018
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Entrepreneurship hairdresser, hotelier, officials from Inowrocław City Hall and fictitious invoices
10.05.2018
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Millions of grants from ARMiR for bribes
08.05.2018