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 million lei. These include 3 social capitals, a residential building, a bank account, 2 residential premises, 5 means of transport, 2 agricultural lands and 3 for construction. The assets were frozen in the cases of tax evasion of enterprises, organization of illegal migration, embezzlement of foreign assets and fraud, based on the delegations of the State Fiscal Service (SFS), the General Inspectorate of Border Police (IGPF) of the Ministry of Internal Affairs and the Hincesti Prosecutor's Office, Leova Office.

At the same time, previously applied seizures worth about 3.1 million lei were confirmed by court decisions. The agency issued 2 freezing orders on 2 bank accounts in the amount of approximately 5.6 million lei.