Româna
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updated: 28.06.2024
ISO 37001, ISO 27001
National Anticorruption Center
Integrity is Freedom
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The CARA of the NAC applied seizures of 268 million lei in the Laundromat case
27.06.2022
1166 Views
CARA of the NAC, is presenting, these days, developments of the agency in the recovery of criminal assets at the annual meeting of BAMIN
23.06.2022
148 Views
A quarter of the money, placed into the treasury accounts of the CARA, represents undeclared cash, detected by the Customs Service
21.06.2022
162 Views
Synthesis of the NAC: a bank account, estimated at about 1 million lei, seized by the CARA, last week
20.06.2022
1049 Views
The CARA of the NAC: "With a single click, any institution that will have access to the Automated System of Criminal Assets could generate the necessary data"
16.06.2022
187 Views
Assets, estimated at about 150 million lei, seized by the CARA of the NAC, in a case of bank fraud
13.06.2022
1328 Views
Attention, vacancies! The NAC Criminal Assets Recovery Agency is hiring an inspector of the Directorate of Assessment, Management and Estimation of Values
08.06.2022
189 Views
Synthesis of the NAC: the CARA issued order to seize assets estimated at 27 million lei
06.06.2022
1283 Views