News
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Bribes in exchange for Pole's Cards
21.08.2019
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New investigation. First detentions. Tax fraud in the background
20.08.2019
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Multi-million extortions from the Polish Agency for Enterprise Development (PARP). Two persons detained
12.08.2019
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Meeting of the management of the CBA with the Lebanese General Directorate of State Security
06.08.2019
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Former deputy minister detained by the CBA - help in exchange for the deferred bribe
01.08.2019
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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