News
-
Fictitious employment and extortion of public funds
24.01.2023The CBA has detained another person in connection with the extortion of funds from the State Fund for the Rehabilitation of Disabled Persons (PFRON).
-
CBA and KAS have detected a criminal scheme in the purchase of cars
17.01.2023Officers of the CBA Regional Office in Gdańsk, in cooperation with officers of the Warmian-Mazuria Customs and Tax Office in Olsztyn (National Tax Administration - KAS), have unravelled a network of connections in the purchase of more than 100 cars from the Government Strategic Reserve Agency.
-
Inspection at the Municipality of Katowice
11.01.2023 -
Prosecutor's Office files indictment in an investigation of extortion of EU funds
05.01.2023 -
Bribe in exchange for competition rigging at the District Governor’s Office
28.12.2022A civil servant and an entrepreneur from Pomerania have been detained by the CBA in the act of transferring a financial advantage.
-
Inspection in the Commune of Kondratowice
20.12.2022 -
Inspection at the Wrocław University of Science and Technology
20.12.2022 -
CBA has commenced an audit at Municipal Waste Management Plant in Dąbrowa Górnicza
20.12.2022 -
Notification to the Prosecutor's Office after CBA’s analysis
19.12.2022Analysis of the probability of extorting subsidies within the frame of the “Financial Shield of the Polish Development Fund for Micro, Small and Medium-Sized Businesses” by persons connected with enterprises from the Lubelskie Voivodeship resulted in a notification to the Public Prosecutor's Office.
-
Corrupt practice. Four persons detained by the CBA, including the director of a medical clinic from Wielkopolska
09.12.2022 -
International Anti-Corruption Day
09.12.2022 -
Transfer of invoices for PLN 3 million - another person detained by the CBA
08.12.2022Investigation into the issuing of fictitious invoices for at least PLN 25 million. State budget losses exceeding PLN 2 million 700 thousand. Another person involved in the scheme detained by the CBA.
Report corruption
Individuals unable to arrive at the CBA during the Bureau’s office hours may arrange an appointment at their convenience.
read more