Seizures of 2.2 million lei applied by CARA and freezing orders issued on 31 assets worth over 6 million lei

sinteza 03.11.2025

The Criminal Assets Recovery Agency (CARA) under the National Anti-corruption Centre (NAC) issued two freezing orders on bank accounts, 22 real estate properties and 9 means of transport, worth a total of about 6.3 million lei.

At the same time, the Agency seized a means of transport worth over 100 000 lei in a case of organizing illegal migration. It was preserved based on the delegation of the General Inspectorate of Border Police (IGPF).

Seizures previously applied, worth about 2.2 million lei, were confirmed by court decisions.

 

Last update: 3 Nov 2025 - 10:59