CENTRAL ANTI-CORRUPTION BUREAU always in the interest of Poland

Illegal trading in financial instruments - the number of detainees and charges is growing

In December and January, the officers of the CBA Regional Office in Katowice detained further persons in connection with the investigation into the operation of an organised crime group that created a Ponzi scheme. The findings indicate that victims of the case may have lost even several hundred million zlotys.

Irregularities in tenders issued by the Polish Geological Institute - National Research Institute

Eight persons have been detained in connection with a new case conducted jointly by the CBA and the District Prosecutor's Office in Warsaw.

Ponzi scheme. Further detainees

At least 400 people have been harmed financially. Losses of at least PLN 20 million. Seven more persons detained by the CBA.

The mayor of Murowana Goślina heard the charges. On Tuesday, he was detained by the CBA.

Seven persons, including the mayor of Murowana Goślina, heard charges in the investigation conducted by the CBA and the Wielkopolski Field Division of the Department for Organized Crime and Corruption at the National Prosecutor's Office in Poznań.

Bill of indictment against the former head of the Chief Pharmaceutical Inspectorate (GIF)

The indictment filed with the court closed the proceedings on irregularities in connection with the issuance of administrative decisions in the Chief Pharmaceutical Inspectorate in Warsaw in the years 2016-2017. The investigation has been conducted by the officers of the CBA Regional Office in Warsaw and the Regional Prosecutor's Office in Katowice.

Another indictment in the GetBack S.A. case

The court received another indictment in the GetBack S.A. case. The investigation has been conducted by the officers of the CBA Regional Office in Warsaw. The investigation of GetBack S.A. has been carried out in several threads.

An indictment against 12 people, including a former deputy

The court received an indictment against Jan B. and 11 other persons. It concerns the multithreaded proceedings related to the so-called Podkarpacie scandal. The investigation has been conducted by the officers of the CBA Regional Office in Rzeszów.

The CBA disrupts a corruption practice

The Central Anti-Corruption Bureau has detained another employee of the Bytom Branch of the Mine Restructuring Company. It is the second detention in recent weeks.

Indictment against 15 people, including former minister of transport

Control of conclusion and implementation of selected contracts with air carriers by the Masovian Airport (Mazowiecki Port Lotniczy) Warszawa-Modlin completed

Control at Silesian Centre for Entrepreneurship completed

The Silesian Centre for Entrepreneurship has called on one of the beneficiaries of financial support to return over PLN 157,000. It is a result of the inspection carried out by the CBA officers.

Three persons detained by the CBA in connection with participation in issuing unreliable invoices