Read More Over 82 thousand dollars in crypto were taken over by the CARA under the NAC The Criminal Assets Recovery Agency (CARA) under the National Anti-corruption Centre (NAC) seized assets of illicit origin worth 1.6…
Read More Seizures of 2.2 million lei applied by CARA and freezing order… The Criminal Assets Recovery Agency (CARA) under the National Anti-corruption Centre (NAC) issued two freezing orders on bank accounts…
Read More NAC’s CARA froze assets worth about 8 million lei The Criminal Assets Recovery Agency (CARA) of the NAC has seized assets worth approximately 1.3 million lei, including a means of…
Read More Assets worth approximately 1.6 million lei seized by CARA The Criminal Assets Recovery Agency (CARA) of the NAC has seized assets worth approximately 1.6 million lei, including 8 means of…
Read More Assets of over 8 million lei seized by the NAC’s CARA The NAC's Criminal Assets Recovery Agency (CARA) has seized assets worth over 8.3 million lei. These include 8 means of transport, 2…
Read More Seizures of assets worth over 7.4 million lei applied by the NAC’s CARA The Criminal Assets Recovery Agency (CARA) of the National Anti-corruption Centre (NAC) applied seizures of assets worth over 1.8…
Read More NAC’s CARA: Seizures of 1.4 million lei applied and 4.3 million lei confirme… The Criminal Asset Recovery Agency (CARA) of the National Anti-corruption Centre (NAC) applied seizures on assets worth over 1.4…
Read More Seizures of 2.1 million lei applied by the CARA under the NAC The Criminal Assets Recovery Agency (CARA) under the National Anti-corruption Centre (NAC) has seized assets worth over 2.1 million…
Read More CARA seized over 8.4 million lei in one week The Criminal Assets Recovery Agency (CARA) of the under the National Anti-corruption Centre (NAC) has seized assets worth over 3…