Corruption in tenders for PGNiG S.A.27.06.2022
Eight persons involved in corrupt practices in the organisation of tenders for PGNiG S.A. Branch in Zielona Góra have been detained by the CBA. This is a new investigation conducted by the CBA and the first operation in this case.
Land de-agriculturalization and preferential real estate purchase in exchange for a bribe20.06.2022
Four persons, including a court enforcement officer and an entrepreneur, have been detained by the CBA as part of an investigation into invoking influence in local government and state institutions.
16 years of the CBA - Always in the interest of Poland09.06.2022
On 9 June, we celebrate the Day of the Central Anti-Corruption Bureau. It has been 16 years since the creation of the Bureau, whose tasks are performed daily by over 1300 officers and employees in 23 organisational units.
Rigged tenders for medical equipment. Another person detained09.06.2022
Another person involved in rigging medical equipment tenders has been detained by the CBA.
Tender collusion. Four persons detained by the CBA08.06.2022
The Managing Director of a waste treatment plant in Siedlce, a local government official and two entrepreneurs have been detained by the CBA. The investigation concerns irregularities in the organisation of tender procedures.
CBA inspection at the University of Szczecin completed07.06.2022
Officers of the CBA Regional Office in Szczecin have concluded their control at the University of Szczecin with a post-control statement.
Control completed at the Nysa Development LLC01.06.2022
Officers of the Control Proceedings Division of the CBA Regional Office in Wrocław have completed an inspection at the Nysa Development LLC (Agencja Rozwoju Nysy Sp. z o.o.).
Joint activities of the CBA, the Central Investigation Bureau of Police (CBŚP), the National Tax Administration (KAS) and the Prosecutor's Office31.05.2022
CBA officers together with the officers of the Central Investigation Bureau of Police and the National Tax Administration, supervised by the Lower Silesia unit for Organized Crime at the National Prosecutor's Office, have broken up an organised crime group extorting money from customers of go-go night clubs. In total, 22 suspects have been detained throughout Poland.
More detainees in a fraud case worth almost PLN 1.2 million31.05.2022
Three persons were detained by the CBA in connection with the suspected facilitation of tax fraud of nearly PLN 1.2 million.
Former President of the Management Board and former Commercial Director of Lublin Airport S.A. with charges30.05.2022
Two persons have been charged in connection with the conclusion of contracts detrimental to the Lublin Airport Authority S.A. in 2014. According to the investigators' findings, the irregularities resulted in causing property damage of great magnitude, i.e. over PLN 5 million.
CBA protects the economic interest of the State30.05.2022
Four persons issuing unreliable invoices in connection with projects for the modernization of the thermal system have been detained by the CBA. One of them attempted to defraud PLN 7 million of subsidies from the Ministry of Investment and Development. The investigators' operations interrupted the disbursement of the funds.
Four persons detained in connection with the "production" of invoices. The investigation involves the issuance of invoices for over PLN 80 million26.05.2022
Officers of the Central Anti-Corruption Bureau have detained four more persons who have been charged with using fictitious VAT invoices worth over PLN 12 million.