CENTRAL ANTI-CORRUPTION BUREAU

Well-known politician and academic charged

A former Deputy Minister of Finance has been charged with accepting financial benefits in exchange for mediating in the handling of various matters. The total value of the benefits he allegedly accepted exceeds PLN 1.5 million. The investigation is being conducted by CBA officers under the supervision of the Regional Prosecutor’s Office in Łódź.

Hazardous Waste Under Investigators’ Scrutiny

CBA officers have secured documentation related, among other things, to the management, processing, collection, and disposal of hazardous waste. A court expert collected soil samples at a landfill site in Ruda Śląska. These actions are connected to an investigation conducted by the Regional Prosecutor’s Office in Katowice concerning illegal trafficking and storage of hazardous waste.

Indictment Against 29 Individuals in the Collegium Humanum Case

The prosecutor has filed an indictment against 29 individuals. This marks a partial conclusion of the investigation conducted by the Central Anti-Corruption Bureau under the supervision of the Silesian Branch of the National Prosecutor’s Office into the activities of Collegium Humanum. The accused face a total of 67 offences, including corruption-related crimes, falsification of documents confirming the completion of studies at Collegium Humanum, as well as fraud and money laundering.

Joint activities of the CBA, the CBŚP and KAS

Officers from the Central Anticorruption Bureau, the Central Bureau of Investigation of the Police, and the National Revenue Administration have detained two individuals suspected of participating in an organized crime group and money laundering. The investigation is supervised by the Małopolska Regional Branch of the Department for Organized Crime and Corruption of the National Public Prosecutor’s Office in Kraków.

Verdict in the Case of the “Impersonators’ Gang”

A verdict has been issued against the defendants in the case known as the “Impersonators’ Gang.” The main organizer of the criminal scheme has been sentenced to 8 years in prison. The complex, multi-threaded investigation was conducted by the Central Anticorruption Bureau under the supervision of the Silesian Branch of the Department for Organized Crime and Corruption in Katowice.

Investigation into Obtaining Release from Serving a Sentence

CBA officers detained a woman who assisted in accepting financial benefits in exchange for intermediating in arranging a prison release. In the background is an intermediary posing as a lawyer. The District Prosecutor's Office in Nysa is conducting the investigation.

Detentions related to unreliable VAT invoices

Officers from the Central Anticorruption Bureau and the Opole Customs and Tax Office in Opole detained two entrepreneurs in the Masovian Voivodeship for using fraudulent VAT invoices to understate their tax liabilities. The investigation is being supervised by the District Prosecutor’s Office in Ostrów Wielkopolski.

Detentions in a Case Involving Financial Benefits in the Healthcare Sector

Officers from the Central Anticorruption Bureau have detained three individuals as part of an investigation into the acceptance of financial benefits by persons holding public offices. The case concerns public procurement contracts for healthcare facilities. The investigation is being supervised by the District Prosecutor’s Office in Sieradz.

Invoking Influence

Officers of the Central Anti-Corruption Bureau have detained a former Undersecretary of State at the Chancellery of the Prime Minister in connection with an investigation into irregularities within the Governmental Agency for Strategic Reserves (RARS). The investigation is supervised by the Silesian Branch of the Department for Organized Crime and Corruption of the National Prosecutor’s Office in Katowice.

CBA and European Public Prosecutor’s Office Investigation

Officers of the Central Anti-Corruption Bureau detained six individuals in the Małopolska Voivodeship in connection with an investigation into alleged abuse of power by public officials and the embezzlement of public and EU funds. By decision of the European Public Prosecutor's Office, the mayor of Nowy Sącz and one of his deputies were suspended from their duties in connection with an ongoing investigation into a public procurement contract.

More arrests related to fictitious donations

Officers of the Central Anti-Corruption Bureau have detained four individuals in connection with an investigation into fictitious donations for religious purposes. The preparatory proceedings are supervised by the District Prosecutor’s Office in Siedlce.

CBA Detains Four Entrepreneurs

Officers from the Central Anticorruption Bureau have detained four entrepreneurs in the Masovian and Łódź Voivodeships. The multifaceted investigation into the use of fraudulent VAT invoices is being supervised by the District Prosecutor’s Office in Warsaw.