News
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Another detainees, new leads in the investigation. Financial pyramid in the background
30.07.2019
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Next person detained for acting to the detriment of a commercial bank
24.07.2019
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Seven persons detained for money laundering
24.07.2019
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Findings of the CBA – 3 billion losses
16.07.2019
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Vogt of Lesznowola detained by the CBA
10.07.2019
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Marshal of the Pomeranian Voivodeship with allegations
09.07.2019
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Another thread in the so-called drainage affair
09.07.2019
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8 persons detained. At least 50 million zlotys in damage to the property of the bank
08.07.2019
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Three persons detained for corruption
05.07.2019
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Three fictitious invoices dealers detained, one of them caught red-handed
04.07.2019