Read More Assets worth over 7.7 million lei seized by CARA last week At the same time, the NAC's Criminal Assets Recovery Agency (CARA) seized assets of illicit origin worth over 7.7 million lei. The…
Read More CARA under NAC took over administration of about 18 million lei… The National Anti-corruption Centre informs that, based on a delegation issued by criminal investigation officers, the Criminal Assets…
Read More Millions of assets seized and taken over by CARA The NAC’s Criminal Assets Recovery Agency (CARA) seized assets of illicit origin worth approximately 6 million lei. The seized assets…
Read More Freezing orders issued on assets and bank accounts of about 16.2… The Criminal Assets Recovery Agency (CARA) of the NAC seized assets of illicit origin worth 5.1 million lei. The seized assets include…
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…