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Service description
Reception of receipt concerning commission of an economic crimeReception of receipt and initiation of the proceeding depending on the character of the proceeding (anonymous or official).Applies to:ClientDocuments
  • N/A
Realization time:N/APayments:N/AAppeal procedure:N/ALegal basis
Case settling place Wydział Kryminalny KPP w MońkachNotes:Submission of receipt concerning commission of an economic crime concerns below areas:
- smuggling  of goods and services,
- swindle of taxes (VAT and excise) as well as European Union subsidies,
- frauds on websites and e-shops,
- environment protection (trade and trafficking of endangered species of wildlife),
- intellectual property (copyrights, competition, industrial property rights – counterfeits),
-bank and insurance delinquency,  
- cybercrime.
Forms:
Address data
Address: 19-100 Mońki ul. Al. Niepodległości 7
E-mail address: komendant.kpp@monki.bk.policja.gov.pl
Admission place: Registry office
Admission times:
  • Monday: 07:30 - 15:30
  • Tuesday: 07:30 - 15:30
  • Wednesday: 07:30 - 15:30
  • Thursday: 07:30 - 15:30
  • Friday: 07:30 - 15:30
telephone:
  • (85) 72-79-210
Fax:
  • (85) 72-79-238
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