The regional municipality of Lubuskie accepted the resignation notice of Marek T., head of the Szpital Wojewodzki public hospital in Gorzow Wielkopolski, after it accused the suspect of misconduct, Polish online pharma publication rynekzdrowia.pl wrote August 24. ...

The Polish Internal Security Agency (ABW) revealed the details of a scam involving the bribing of Environment Ministry officials in exchange for the creation and allocation of shale gas licenses for private companies, the local media reported, August 5. ...

Poland’s Internal Security Agency (ABW) busted a gang suspected of illegally trading in fuel, the local media reported, August 6. ...

Gabriel B., a former MP for the social democrats (PDSR), stands accused of theft, fraud and money laundering, the local media reported, August 5. ...

The manager of a regional Polish bank, located in the northern Pomorze region, allegedly defrauded PLN 7.4 mln after signing some 42 credit deals with non-existent companies, the local media reported, August 1. ...

Russian President Vladimir Putin accused the Moscow police of corruption and negligence after a city police officer was beaten up by a suspect at a market while his colleagues stood by and watched, the local media reported, August 1. ...

The former Labor Minister Vladimir S. and his colleague from the IT sector Milan H. are facing criminal charges in what seems to be a continuing purge on corruption within the Czech Republic’s governmental structures, the media reported, July 29. ...

Bulgarian fraudsters are no exception when it comes to abusing EU VAT rules on cross-border transactions within the EU and have created their own variant of the missing trader fraud, which is currently stripping the Bulgarian Treasury of at least an estimated EUR 200 mln every year, Bulgarian police and customs office sources told CEE Insight. ...

A group of three men from the Polish region of Śląsk allegedly counterfeited 42,000 documents, including national IDs, diplomas, certificates, passports, driving license, and even court sentences, the Polish media reported June 2013. ...

In July 2013 seven people, citizens of Moldova and Poland, were detained by the Polish National Police on charges of intent to insert counterfeited EUR 150,000 into the monetary system, Polish media reported July 2013. ...