A criminal group disrupted - 9 persons detained in Mazovia and Pomerania19.05.2023
Officers of the CBA Regional Office in Gdansk detained 9 persons suspected of fictitious economic trade in cooking oil and other fat products. The value of the VAT invoices issued exceeds PLN 63 million. The investigation is supervised by the Regional Prosecutor's Office in Szczecin.
The fight against the VAT mafia continues19.05.2023
CBA officers detained another person in the Mazovia region, who belonged to an international organised crime group extorting VAT in the trade of electronics. The CBA's operation is part of an investigation conducted jointly with the Regional Prosecutor's Office in Warsaw.
Arrest for Mayor of Duszniki-Zdrój and entrepreneur Ryszard S.28.04.2023
Late yesterday evening, the District Court in Świdnica granted the motion of the Świdnica District Prosecutor's Office and applied a preventive measure in the form of remand in custody for three months against Piotr L. - Mayor of Duszniki-Zdrój and Ryszard S. - a businessman connected with the hotel industry. The suspects were detained by CBA officers on 25 April this year.
Detentions on administrative decisions for the construction of an apartment building in Duszniki Zdrój25.04.2023
Officers of the CBA Regional Office in Wrocław detained four persons in Lower Silesia in connection with an investigation conducted under the supervision of the District Prosecutor's Office in Świdnica. The case concerns administrative decisions for the construction of an apartment building in Duszniki Zdrój.
Financial fraud of PLN 200 million - 17 persons detained25.04.2023
Officers of the CBA Regional Office in Łódź have detained 17 persons and searched companies and places of residence of persons in the Łódzkie Voivodship and Mazovia. The amount of cash involved in the criminal offence amounts to over PLN 200 million. Six suspects were remanded in custody for three months.
11 million zlotys of defrauded subsidies - an indictment is issued13.04.2023
An indictment against members of a criminal group extorting EU subsidies has been filed at the District Court in Gdańsk. The defendants include former members of the management board of the Pomeranian Special Economic Zone Ltd., researchers from the Gdańsk University of Technology and a former local government official. The investigation was conducted by officers of the CBA Regional Office in Gdańsk under the supervision of the Regional Prosecutor's Office in Gdańsk.
Extortion of funds from the Marshal's Office of the Lubuskie Voivodeship22.03.2023
Overstated costs of a research project, blank invoices, false statements - criminal extortion scheme thwarted by officers of the Central Anti-Corruption Bureau
Mayor of Ostrowiec Świętokrzyski detained by CBA15.03.2023
Officers of the Regional Office of the Central Anti-Corruption Bureau in Kraków have detained the Mayor of Ostrowiec Świętokrzyski. Jarosław G. was detained at his workplace as part of an investigation into the acceptance of financial advantages in connection with the performance of a public function.
Former Minister of the Treasury remanded in custody01.03.2023
By a decision of the Katowice-East District Court in Katowice, Włodzimierz K. has been remanded in custody for three months. Last Monday, the former minister of the State Treasury was detained by CBA officers under an investigation concerning the acceptance of financial advantages in the total amount of approximately PLN 5 million.
Murowana Goślina - further civil servants detained by CBA01.03.2023
Officers of the CBA Regional Office in Poznań have detained further civil servants suspected of corruption and administrative offences.
Media release on securing medical records by CBA officers
Another person detained in the 'rubbish affair'27.02.2023
Officers of the Central Anti-Corruption Bureau detained today Włodzimierz K., former Minister of the State Treasury. The detention is related to an ongoing investigation into the acceptance of financial advantages amounting to several million zlotys and invoking influence in the implementation of public procurement contracts for companies involved in waste collection and disposal from the capital city of Warsaw.
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