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updated: 28.03.2025
National Anticorruption Center
Integrity is Freedom
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Alexandru SAVCA
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CARA's synthesis: seizures of about 4 million lei confirmed by court decisions
24.03.2025
177 Views
CARA's Synthesis: Assets worth around 2.2 million lei seized last week
17.03.2025
137 Views
44 criminal assets, worth over 10 million lei, frozen by the orders of the NAC's CARA
10.03.2025
187 Views
Criminal assets worth around 4 million lei seized by the NAC’s Criminal Assets Recovery Agency
03.03.2025
61 Views
Seizures of about 2 million lei were apllied by the NAC's CARA last week
24.02.2025
224 Views
An Interinstitutional Collaboration Agreement in the field of criminal assets recovery was signed today between the NAC, the PGO, the MJ, the SFS and the NUB
18.02.2025
83 Views
CARA's Synthesis: seizures of approximately 1.6 million lei were applied last week
17.02.2025
175 Views
Seizures of over 2 million lei and the signing of a Memorandum of Cooperation in the field of asset recovery
10.02.2025
178 Views
Memorandum of Partnership and Cooperation was signed between the National Anti-corruption Centre (NAC) and the Asset Recovery Committee (ARC) of the Prosecutor’s Office of the Republic of Kazakhstan
06.02.2025
236 Views
CARA: seizures of criminal assets worth over 2 million lei and freezing orders on a bank account of 3.5 million lei
03.02.2025
172 Views
The seizure, applied by CARA on 1,000,000 lei, was upheld by the court in the sentencing of the head of a Public Food Enterprise
28.01.2025
125 Views
CARA's Synthesis: seizures of approximately 1.5 million lei applied to criminal assets and another 15.5 million lei confirmed by court decisions
27.01.2025
149 Views
CARA seized illicit assets worth over 20 million lei
20.01.2025
241 Views
CARA's Synthesis: freezing orders on criminal assets worth over 4.3 million lei and seizures confirmed by court decisions worth over 8.5 million lei
06.01.2025
144 Views
CARA seized approximately 8 million lei of illicit assets
30.12.2024
815 Views
CARA: freezing orders on criminal assets worth 2.5 million lei
23.12.2024
289 Views
CARA launched the " Registry of Seized and Confiscated Assets " Information System. What other activities did the Agency register last week?
16.12.2024
115 Views
NAC has launched the National Information System "Registry of Seized and Confiscated Assets" - a centralized database that will generate relevant statistical data for institutions involved in the recovery process
11.12.2024
42 Views
Seizures of criminal assets worth over half a million lei, applied by CARA
09.12.2024
254 Views
CARA of the NAC: Seizures of Criminal Assets Worth 1.5 Million Lei
02.12.2024
392 Views
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177 Views 
