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updated: 28.06.2024
ISO 37001, ISO 27001
National Anticorruption Center
Integrity is Freedom
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Alexandru SAVCA
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CARA synthesis: assets worth over one million lei were seized, last week
25.03.2024
695 Views
A foreign citizen, investigated by the NAC in a smuggling case, sentenced to 4 years in prison with suspension and confiscation for the benefit of the state of 400,000 euros, seized by the CARA
22.03.2024
209 Views
CARA seized 15 types of cryptocurrency worth over 1 million lei, last week
18.03.2024
662 Views
CARA seized assets worth about one million lei, last week
11.03.2024
884 Views
Weekly synthesis: seizures of about 1.4 million lei, applied to criminal assets by the CARA
04.03.2024
783 Views
NAC applied seizures on assets worth over 100 million lei, last week
27.03.2023
1007 Views
NAC Synthesis: CARA has 142 delegations under examination, in 112 criminal cases, regarding 201 subjects
20.03.2023
897 Views
UPDATE: Additional seizures worth over 1 million lei in the case named "Purchase of Passport Application Forms"
13.03.2023
737 Views
The criminal case regarding Vladimir Andronachi and his accomplice was referred to justice
13.03.2023
1545 Views
CARA seized 112 agricultural lands and a bank account, worth over 1,4 million lei
13.03.2023
1111 Views
CARA seized assets of the accused in the Chisinau Airport concession file in the amount of about 29 million lei
09.03.2023
721 Views
An officer of the CARA (NAC) took part in the Forum on Asset Targeting and Recovery, organized for the first time by the Financial Action Task Force (FATF)
06.03.2023
345 Views
Assets worth over 4,6 million lei were seized through the ordinances issued by the CARA
06.03.2023
1133 Views
The Soros Foundation Moldova will support the National Anticorruption Center in the process of recovering criminal assets
31.03.2022
1636 Views
5 years of the CARA. „The Agency has enormous potential that needs to be harnessed”: mentioned the director of the NAC
30.03.2022
1208 Views
Seizures, estimated at about 7 million lei, applied by the AP and the CARA in the files with the generic name "Illicit enrichment of former Members of Parliament"
30.03.2022
178 Views
Synthesis of the NAC: goods worth over 12 million lei, seized by ARBI during the previous week
28.03.2022
1088 Views
Over 20 National Authorities, Supported by the EU High-Level Advisors and Civil Society Will Be Involved in Elaborating an Extensive Program of Criminal Assets Recovery
24.03.2022
208 Views
Synthesis of the NAC: Premises and cash estimated at 4 million lei, frozen by the CARA. 280 000 lei have already entered the treasury accounts of the Agency
21.03.2022
197 Views
Synthesis of the week: Assets, estimated at about one million lei, seized by the CARA
14.03.2022
644 Views
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