CENTRAL ANTI-CORRUPTION BUREAU always in the interest of Poland

Corrupt connections – four people detained

CBA officers detained three women and a man in Poznań. In the background there’s personal benefits, abuse of authority, disclosure of official information and acting to the detriment of the public interest. The case concerns the issuance of alcohol sales permits. The investigation is being conducted by the Poznań-Wilda District Prosecutor's Office in Poznań.

Asset declarations - work on a new bill

Work on the draft act regulating the issue of submitting asset declarations is being finalized. In the coming weeks, the draft will be submitted to the Coordinator of Special Services, Mr. Tomasz Siemoniak.

Fake certificates under the scrutiny of the CBA

Fictitious training of security guards, certificates confirming untruth – officers of the Central Anti-corruption Bureau detained 4 people who may have participated in criminal activities. The investigation is supervised by the District Prosecutor's Office in Świdnica.

Indictment for educational subsidy fraud

The District Prosecutor's Office in Gliwice filed an indictment against 17 defendants, who were charged with, among other things, extorting funds from educational subsidies with a total value exceeding PLN 132 million. The investigation was conducted by the CBA Branch Office in Katowice together with the Provincial Police Headquarters in Katowice.

Entrepreneurs from Greater Poland detained

Hundreds of fraudulent invoices, tax losses of nearly PLN 2.5 million; CBA and KAS officers detained four people who participated in the criminal practice of introducing fraudulent VAT invoices into the market. The investigation is supervised by the District Prosecutor’s Office in Ostrów Wielkopolski.

Bid rigging in Olecko

Officers of the Central Anti-corruption Bureau have detained the mayor of Olecko and a local entrepreneur. The men influenced tender procedures in order to obtain financial benefits. The investigation is supervised by the Podlasie Branch of the Department of Organized Crime and Corruption of the National Prosecutor's Office in Białystok.

Empty invoices for over a billion PLN

Officers of the Central Anti-corruption Bureau and the Masovian Customs and Tax Office detained 19 entrepreneurs who used unreliable invoices to settle VAT. This is the result of an investigation into the activities of an organized criminal group involving nearly a thousand business entities. The investigation is supervised by the Warsaw-Praga District Prosecutor's Office in Warsaw.

Money laundering charges

Officers of the Central Anti-corruption Bureau have detained seven people in Wielkopolska, including four entrepreneurs operating in the manufacturing and service sector, in connection with an investigation into irregularities in obtaining EU funding. The investigation is supervised by the District Prosecutor's Office in Szczecin.

CBA International Conference

On the occasion of the International Anti-Corruption Day, the CBA organised a conference on 9-10 December entitled ‘Assets Declarations. Digitisation. Unification. Control.’ The event was held under the honorary patronage of the Minister of the Interior and Administration, the Minister of National Defence and the Minister of Digital Affairs.

Cooperation between CBA and ARMA

The Head of the CBA Ms Agnieszka Kwiatkowska-Gurdak signed a Partnership and Cooperation Agreement with the Head of the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes ARMA Olena Duma.

Clergyman acknowledged fictitious donations

Central Anti-Corruption Bureau officers detained 13 people, including a former parish priest of one of Płock’s parishes who acknowledged giving fictitious donations for religious purposes. The clergyman has been temporarily arrested. The investigation is supervised by the District Prosecutor’s Office in Płock.

Major CBA action

Officers of the Central Anti-corruption Bureau have detained entrepreneurs providing specialized services to Military Economic Units. This is the result of an investigation into bid rigging and acting to the detriment of the economic interests of military units.