News
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Tax havens and money laundering in the "Senegalese" thread of Police Chemical Plant. The CBA detains 4 lawyers from a well-known advisory-law office and a businessman
18.05.2018
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Former Chief of the Police and former directors of the Łódź and Poznań Regional Offices of the CBA detained
16.05.2018
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Entrepreneurship hairdresser, hotelier, officials from Inowrocław City Hall and fictitious invoices
10.05.2018
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Millions of grants from ARMiR for bribes
08.05.2018
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Detained director of the kłodawskie water-works
27.04.2018
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Bribes for fixing a tender in a military hospital
25.04.2018
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200 million PLN on fictitious invoices. Key accountant of an international criminal group detained
25.04.2018
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Up to 56 million losses. Investigation into irregularities in biomass trade at ENEA SA and subsidiaries
19.04.2018
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46 detainees on the CBA's clock regarding traders of fictitious invoices. Tens of millions of losses to the State Treasury
19.04.2018
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Another detainees to the "disguisers" group
18.04.2018