Fraudulent invoices. Detentions and charges17.06.2021
Further persons involved in the practice of issuing and using fictitious invoices have been detained by the CBA. The investigation concerns at least a dozen thousand invoices. At the moment, it is estimated that the suspects put the State Treasury at risk of depletion in the amount exceeding PLN 70 million.
Local taxes in Istebna in the CBA attention16.06.2021
Inspection of tax exemptions, reliefs and preferences in the Istebna Commune ended with a notification to the prosecutor's office.
Celebrations to mark the 15th anniversary of the establishment of the Central Anti-Corruption Bureau and awarding the banner of the service09.06.2021
In the courtyard of the Belvedere, in the presence of the President of the Republic of Poland Andrzej Duda, a ceremony was held to present the Banner of the CBA by Prime Minister Mateusz Morawiecki.
15 years of the CBA09.06.2021
More than 1,300 officers and employees of the Central Anti-Corruption Bureau are celebrating Service Day for the first time today. Every day, they investigate, analyse, control, detect, combat, cooperate, monitor, educate, protect, prevent, but above all they serve the citizens and the State.
Fraudulent investments in Poland and Africa01.06.2021
About 100 people lost over PLN 6 million. Two individuals detained by the CBA in connection with FOREX investments made by Great Private Equity representatives.
More than 150 fraudulent invoices. 7 detainees28.05.2021
The CBA has detained seven individuals involved in the practice of issuing fraudulent VAT invoices worth over PLN 4 million.
Former civil servant of the District Governor’s Office in Wołomin detained by the CBA27.05.2021
Another person connected with the investigation into corruption in the District Governor’s Office in Wołomin has been detained.
“Factory of invoices”26.05.2021
The CBA officers in cooperation with the National Tax Administration (KAS) have dismantled an organised crime group and detained 34 individuals, who faced charges of the “VAT crime” in the Regional Prosecutor's Office in Warsaw. The value of fraudulently issued VAT invoices recurring in the investigation exceeds PLN 1 billion.
Investigation and detainees after the CBA inspection25.05.2021
Three individuals detained by the CBA officers in connection with an investigation concerning a tender for an e-government project.
Another detention in connection with accelerated legalisation of residence for bribes19.05.2021
The head of the Department of Civil Affairs and Foreigners at the Regional Unit of the Western Pomeranian Voivodeship Office in Koszalin has been detained by the CBA.
Tender for solar panels under the CBA scrutiny14.05.2021
Inspection of public procurement for the installation of solar panels in Ciechanowiec District completed with filing a notification to the prosecutor's office.
Drug mafia. Five individuals detained by the CBA13.05.2021
The CBA detained five persons suspected of participating in criminal activities of an organised crime group. The detainees were to recruit pharmacies, purchase medicines and then export them outside Poland.