News
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Managerial corruption in a bank
27.03.2024Officers of the Central Anti-Corruption Bureau from the Regional Office in Lublin have detained two individuals in relations to an investigation concerning managerial corruption and abuses of power by a public officer. The investigation is supervised by the District Prosecutor's Office in Sieradz.
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The operation of the "invoice factory" foiled
18.03.2024Officers of the Regional Office of the Central Anti-Corruption Bureau in Warsaw detained four entrepreneurs purchasing unreliable VAT invoices from an organized criminal group producing and using unreliable VAT invoices. The investigation is supervised by the District Prosecutor's Office in Warsaw.
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Collegium Humanum scandal – further detainees
15.03.2024Officers of the Regional of the Central Anti-Corruption Bureau in Rzeszów detained two people in connection with receiving material and personal benefits. The detentions are related to the illegal trade in diplomas by the private university Collegium Humanum. The investigation is supervised by the Silesian Branch of the Department of Organized Crime and Corruption of the National Prosecutor's Office in Katowice.
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Claiming influence in state institutions
29.02.2024Officers of the Central Anti-Corruption Bureau Regional Office in Wrocław have uncovered a criminal scheme involving the exploitation of influence in state institutions. The investigation is being supervised by the Greater Poland Branch of the Department for Organized Crime and Corruption of the National Public Prosecutor's Office in Poznań.
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Businessmen from the "Invoice Factory" face charges
26.02.2024Officers of the Central Anti-Corruption Bureau Regional Office in Warsaw have detained four businessmen for using false VAT invoices. The investigation is being supervised by the Warsaw District Prosecutor's Office.
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Corrupt and trade of diplomas at the university
23.02.2024Officers of the Central Anti-corruption Bureau Regional Office in Rzeszów detained seven people. Among the detained there are people representing the authorities of a private university in Warsaw. The investigation is supervised by the Silesian Branch of the Department for Organized Crime and Corruption of the National Prosecutor's Office in Katowice.
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Three men detained "red-handed" for corruption
19.02.2024Officers of the Central Anticorruption Bureau Regional Office in Szczecin detained an official of the National Support Center for Agriculture after accepting a financial benefit in exchange for obtaining consent to the sale of agricultural real estate. The investigation is supervised by the West Pomeranian Branch of the National Prosecutor's Office in Szczecin.
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Mr. Dariusz Drozdowski appointed as the new Deputy Head of the CBA
15.02.2024 -
Members of an organized criminal group detained
13.02.2024Officers of the CBA Regional Office in Krakow detained four members of an organized criminal group committing criminal and fiscal crimes. The investigation is supervised by the Regional Prosecutor's Office in Warsaw.
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„Blank invoice factory” proxy detained
08.02.2024Officers of the Central Anticorruption Bureau Regional Office in Poznań detained a man who persuaded employees of the KGHM Polska Miedź SA mine to confirm fictitious trade in goods. The investigation is supervised by the Branch of the Department of Organized Crime and Corruption of the National Prosecutor's Office in Poznań.
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Detention of another entrepreneur from the "empty invoice factory"
07.02.2024Officers of the Regional Office of the Central Anti-Corruption Bureau in Poznań detained an entrepreneur from Greater Poland for VAT fraud. The investigation is supervised by the Regional Prosecutor's Office in Poznań.
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Detention of another entrepreneur involved in the „blank invoice factory”
05.02.2024Officers of the Regional Office of the Central Anti-Corruption Bureau in Poznań detained an entrepreneur for VAT fraud. The investigation is supervised by the Regional Prosecutor's Office in Poznań.
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