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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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Synthesis of the NAC: assets estimated at 2 million lei were seized, 6 million lei went into the CARA accounts
30.05.2022
821 Views
The CARA seized 4,6 million lei, in cash, on a currency smuggling case
23.05.2022
1182 Views
1,2 milion lei, seized by the CARA last week. Among frozen assets, five cars and a construction
16.05.2022
837 Views
Agricultural land and cash, among the assets seized by the CARA last week
10.05.2022
1607 Views
Three dwellings, with the estimated value of about 2 million lei, seized by the CARA of the NAC last week
03.05.2022
1450 Views
Anticorruption Prosecutor's Office informs about the evolution of investigations into the criminal case of accusing the suspended head of the General Directorate of Criminal Investigation of NAC
28.04.2022
158 Views
1,5 million lei seized by the CARA of the NAC last week. One million of assets, seized in Romania
26.04.2022
798 Views
The car worth almost half a million lei belonging to a head of department of the Oncological Institute, was taken under the administration by CARA of NAC
22.04.2022
170 Views
The synthesis of the week: two dwellings with the estimated value of over 2 million lei, assets seized by the CARA of the NAC
18.04.2022
947 Views
The synthesis of the week: Constructions, lands and dwellings of over 9 million lei, assets seized by the CARA of the NAC
11.04.2022
818 Views
The CARA of the NAC seized assets of over 6 million lei in the case of a former deputy prosecutor general
07.04.2022
881 Views
Episode of the "Bank Fraud", sent to court. The CARA of the NAC, seized the assets in the amount of about 15 million lei
06.04.2022
763 Views
Exchange of best practices in the field of recovery of criminal assets. The CARA under the NAC delegation pays a study visit to the Hague
05.04.2022
89 Views
The NAC synthesis of the week: Three rooms and a mean of transportation worth about 4 million lei, seized by CARA
04.04.2022
873 Views
One million euros went to the CARA’s accounts. The money belongs to an extra in the bank fraud files
01.04.2022
1279 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
1209 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
209 Views
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