CENTRAL ANTI-CORRUPTION BUREAU

The Head of the Central Anti-Corruption Bureau and the Director of the National Anti-Corruption Bureau signed a cooperation agreement

At the invitation of the Head of the Central Anticorruption Bureau, the director of the National Anticorruption Bureau of Ukraine paid a visit to Poland. The heads of the anti-corruption services signed an amendment to the cooperation agreement between the CBA and NABU.

False invoices for inks and toners

Officers of the CBA Regional Office in Katowice, under the supervision of the Katowice Regional Prosecutor's Office, conduct a multithreaded investigation into the activities of a number of companies in 2013-2016, including a limited liability company that in 2015 obtained undue refunds of excess input VAT in the amount of approximately PLN 10 million. The objects of the fictitious trade in goods were mainly inks and toners, as well as accessories and equipment related to 3D printing technology. In addition, the investigation also includes a thread of, among other things, leasing extortion and extortion of EU funds.

CBA conduct in construction of Polish House in Lviv

The Control Proceedings Department of the Central Anti-Corruption Bureau has begun an inspection at the Ministry of Foreign Affairs of the Republic of Poland.

Inspection of the contract for the supply of electric multiple units

The Control Proceedings Department of the CBA Regional Office in Szczecin has started an audit at the Marshal's Office of the West Pomeranian Voivodeship.

Managerial corruption in a bank

Officers of the Central Anti-Corruption Bureau from the Regional Office in Lublin have detained two individuals in relations to an investigation concerning managerial corruption and abuses of power by a public officer. The investigation is supervised by the District Prosecutor's Office in Sieradz.

The operation of the "invoice factory" foiled

Officers of the Regional Office of the Central Anti-Corruption Bureau in Warsaw detained four entrepreneurs purchasing unreliable VAT invoices from an organized criminal group producing and using unreliable VAT invoices. The investigation is supervised by the District Prosecutor's Office in Warsaw.

Collegium Humanum scandal – further detainees

Officers of the Regional of the Central Anti-Corruption Bureau in Rzeszów detained two people in connection with receiving material and personal benefits. The detentions are related to the illegal trade in diplomas by the private university Collegium Humanum. The investigation is supervised by the Silesian Branch of the Department of Organized Crime and Corruption of the National Prosecutor's Office in Katowice.

Claiming influence in state institutions

Officers of the Central Anti-Corruption Bureau Regional Office in Wrocław have uncovered a criminal scheme involving the exploitation of influence in state institutions. The investigation is being supervised by the Greater Poland Branch of the Department for Organized Crime and Corruption of the National Public Prosecutor's Office in Poznań.

Businessmen from the "Invoice Factory" face charges

Officers of the Central Anti-Corruption Bureau Regional Office in Warsaw have detained four businessmen for using false VAT invoices. The investigation is being supervised by the Warsaw District Prosecutor's Office.

Corrupt and trade of diplomas at the university

Officers of the Central Anti-corruption Bureau Regional Office in Rzeszów detained seven people. Among the detained there are people representing the authorities of a private university in Warsaw. The investigation is supervised by the Silesian Branch of the Department for Organized Crime and Corruption of the National Prosecutor's Office in Katowice.

Three men detained "red-handed" for corruption

Officers of the Central Anticorruption Bureau Regional Office in Szczecin detained an official of the National Support Center for Agriculture after accepting a financial benefit in exchange for obtaining consent to the sale of agricultural real estate. The investigation is supervised by the West Pomeranian Branch of the National Prosecutor's Office in Szczecin.

Mr. Dariusz Drozdowski appointed as the new Deputy Head of the CBA