Regional Police Headquarters in Radom Department for the fight against corruption Strengthening the effectiveness of combating corruption offences against.

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Presentation transcript:

Regional Police Headquarters in Radom Department for the fight against corruption Strengthening the effectiveness of combating corruption offences against the financial interests of the European Union in the area of the Mazovia garrison nadkom. Wojciech Bednarski

Corruptio – putridity

and the moral foundations of society The Criminal Law Convention on Corruption, signed in Strasbourg on 27 January 1999.

Project Addressees Anti-Corruption Department Regional Police Headquarters in Radom - the leading department Municipal Police HQ / Police HQ of the Mazovia garrison

08 – 11. 12. 2015 27 - 30. 06. 2016 15 - 18. 11. 2016

Ministry of Sport and Tourism, - Voivodeship Labour Office in Warsaw, 08 - 11. 12. 2015 - Ministry of Development, Ministry of Sport and Tourism, - Voivodeship Labour Office in Warsaw, in Warsaw, State Fund for the Rehabilitation of the Disabled, Voivodeship Fund for Environmental Protection and Water Management in Warsaw, Mazovia Implementation Unit of the EU Programs.

Within the financial perspective 2014-2020 - Voivodeship Labour Office in Warsaw, implements two operational programmes, Operational Programme Knowledge Education Development, targeted at young people up to 30 years old. (EUR 186 million was allocated for this purpose) and Mazovia Regional Operational Program, covering the support of inactive persons over 30 years of age (Approximately EUR 137 million was allocated for this purpose)

the Provincial Fund in Warsaw finances, among others environmental-related tasks: - protection of waters, water management, protection of the atmosphere, land protection (including renewable energy sources); ecological education, nature conservation, Prevention of environmental hazards and major accidents, Environmental monitoring and aid funds of the European Union.

Among the irregularities related to the performance of their tasks, representatives of ARMA indicated, among others: Exceeding allowances by making unauthorized changes to the register and forging documents related to the movement of animals, accepting the loan from the applicant, use of access to the IT system and its entitlements to collect information on plots for which no applications for direct payments are made, submission of payment requests for designated parcels, manipulation of data in the system and falsification of documents to avoid cross-checks and on-the-spot checks, submission of counterfeit documents in the form of an application for payment of deceased beneficiaries .........

DG AGRI 8.000.000 €€

He tried to get $ 5 million to produce salmon fillets. "The Radom businessman was detained by Mazovia police in connection with an attempt to extort over five million zloty of EU subsidies on the production line at his plant. It turned out that this investment is only "on paper". The case is also related to an ARMA official and another businessman who were suspected of helpin in that crime in exchange for bribes. "

Public Procurement Office, National Health Fund, 27 – 30. 06. 2016 Ministry of Finance, Public Procurement Office, National Health Fund, The office of Competition and Consumer Protection, Central Anticorruption Office, The District Prosecutor's Office in Radom, High Police School.

Representatives of the Regional Police Headquarters in Radom: Department of Operational Techniques Department for the fight against Cybercrime Department of Criminal Intelligence

15 – 18. 11. 2016 Anti-Corruption Department of the Criminal Bureau of the National Police Headquarters, The Police School in Szczytno, and Slovakian Police, as well as the hq of the municipal and poviat Police of the garrison of Mazovia, Criminal Investigation Department, Central Forensic Laboratory.

Population (Lithuania) ~ 3 000 000 Police ~ 9 500 Anti-corruption divisions 11

Res ipsa loquitur

Corruption crimes against the EU on the premises of the garrison of Mazovia 2016 Initiations - 17 proceedings Acts confirmed - 8 January – February 2017 Initiations - 4 proceedings Acts confirmed - 28

Statistical data on corruption in the Mazovia garrison between 2015 and 2016 2015 Number of initiations – 236 Number of acts confirmed – 1310 Number of suspects - 153 2016 Number of initiations – 241 Number of acts confirmed – 1910 ( dynamics 145,8 % ) Number of suspects – 208 ( dynamics 136 % )

Thank you for attention