Six people, including two employees of the Polish Waters National Water Management, heard accusations, inter alia, issuing fictitious invoices for services related to water management for a total amount of over one million zlotys, the Central Anticorruption Bureau announced on Friday.
Officers of the CBA Branch Office in Warsaw are conducting an investigation under the supervision of the Warsaw-Praga District Prosecutor’s Office regarding the suspicion of disrupting public tenders conducted by the Polish Water Holding.
Entrepreneurs and employees of Polish Waters
As the CBA informed on Friday, a number of irregularities were revealed related to, inter alia, “influencing the settlements of tenders, granting financial benefits to employees of the Polish Water National Water Management, as well as issuing unreliable invoices in business transactions”.
The CBA reported that the detainees included entrepreneurs from the Mazowieckie and Łódzkie voivodeships specializing in melioration and water works, and two people employed at the Polish Water National Water Management.
The CBA officers also searched over a dozen locations, including the places of residence of the detained, the headquarters of the State Water Farm in Warsaw and its branch in Radom, the headquarters of companies participating in the practice and providing accounting services for them.
Fictitious invoices, bid rigging
In the District Prosecutor’s Office for Warszawa-Praga, six detainees and one summoned person have heard charges.
“These allegations concern, inter alia, the issuing of fictitious invoices for services related to water management for a total amount of over PLN 1 million. The investigators’ findings also indicate corruption in connection with entering into ‘bid rigging’ in order to obtain public contracts in the amount of several hundred thousand zlotys, carried out in the Polish Water Holding and taking actions aimed at hindering the determination of the criminal origin of funds, the so-called money laundering “- stated in the release.
This is the first implementation in the investigation, but as the CBA admitted, further arrests are possible.
We also informed about the case Jakub Rudnicki, former deputy head of the Capital Property Management Office:
Main photo source: CBA