CENTRAL ANTI-CORRUPTION BUREAU

Unreliable invoices and major losses to the state budget

Officers of the Central Anti-Corruption Bureau have detained five entrepreneurs in the Mazovian and Świętokrzyskie provinces. The case involves unreliable invoices amounting to nearly 2.5 million PLN. The investigation is being supervised by the Warsaw Regional Prosecutor’s Office.

The Indictment Has Been Submitted to the Court

The prosecutor of the Silesian Division of the National Prosecutor’s Office in Katowice has filed another indictment in the investigation concerning irregularities within the Government Agency for Strategic Reserves (RARS). The multi-faceted preparatory proceedings are being conducted by officers of the Central Anti-Corruption Bureau. Fourteen individuals have been named as suspects in the case.

International Anti-Corruption Day

December 9 was established in 2003 by the United Nations as International Anti-Corruption Day. The date refers to the signing of the United Nations Convention against Corruption, one of the most important international documents of universal scope.

Construction supervision inspectors detained

Officers of the Central Anti-Corruption Bureau have detained eight individuals. The case involves financial benefits allegedly given in exchange for supporting construction investors. The investigation is supervised by the Masovian Regional Division of the Department for Organized Crime and Corruption of the National Prosecutor’s Office in Warsaw.

Corruption in the detention center

Officers of the Central Anti-Corruption Bureau have detained two Prison Service officers. This is the result of an investigation into the acceptance of financial benefits in exchange for violating the law. The preparatory proceedings are being supervised by the Regional Prosecutor’s Office in Łódź.

Well-known politician and academic charged

A former Deputy Minister of Finance has been charged with accepting financial benefits in exchange for mediating in the handling of various matters. The total value of the benefits he allegedly accepted exceeds PLN 1.5 million. The investigation is being conducted by CBA officers under the supervision of the Regional Prosecutor’s Office in Łódź.

Hazardous Waste Under Investigators’ Scrutiny

CBA officers have secured documentation related, among other things, to the management, processing, collection, and disposal of hazardous waste. A court expert collected soil samples at a landfill site in Ruda Śląska. These actions are connected to an investigation conducted by the Regional Prosecutor’s Office in Katowice concerning illegal trafficking and storage of hazardous waste.

Indictment Against 29 Individuals in the Collegium Humanum Case

The prosecutor has filed an indictment against 29 individuals. This marks a partial conclusion of the investigation conducted by the Central Anti-Corruption Bureau under the supervision of the Silesian Branch of the National Prosecutor’s Office into the activities of Collegium Humanum. The accused face a total of 67 offences, including corruption-related crimes, falsification of documents confirming the completion of studies at Collegium Humanum, as well as fraud and money laundering.

Joint activities of the CBA, the CBŚP and KAS

Officers from the Central Anticorruption Bureau, the Central Bureau of Investigation of the Police, and the National Revenue Administration have detained two individuals suspected of participating in an organized crime group and money laundering. The investigation is supervised by the Małopolska Regional Branch of the Department for Organized Crime and Corruption of the National Public Prosecutor’s Office in Kraków.

Verdict in the Case of the “Impersonators’ Gang”

A verdict has been issued against the defendants in the case known as the “Impersonators’ Gang.” The main organizer of the criminal scheme has been sentenced to 8 years in prison. The complex, multi-threaded investigation was conducted by the Central Anticorruption Bureau under the supervision of the Silesian Branch of the Department for Organized Crime and Corruption in Katowice.

Investigation into Obtaining Release from Serving a Sentence

CBA officers detained a woman who assisted in accepting financial benefits in exchange for intermediating in arranging a prison release. In the background is an intermediary posing as a lawyer. The District Prosecutor's Office in Nysa is conducting the investigation.

Detentions related to unreliable VAT invoices

Officers from the Central Anticorruption Bureau and the Opole Customs and Tax Office in Opole detained two entrepreneurs in the Masovian Voivodeship for using fraudulent VAT invoices to understate their tax liabilities. The investigation is being supervised by the District Prosecutor’s Office in Ostrów Wielkopolski.