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updated: 13.12.2024
ISO 37001, ISO 27001
National Anticorruption Center
Integrity is Freedom
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Alexandru SAVCA
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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
62 Views
Seizures of criminal assets worth over half a million lei, applied by CARA
09.12.2024
142 Views
CARA of the NAC: Seizures of Criminal Assets Worth 1.5 Million Lei
02.12.2024
206 Views
A delegation of the National Anti-corruption Centre is participating in the 23rd EPAC/EACN Annual Professional Conference in Bucharest
27.11.2024
27 Views
CARA of the NAC seized assets worth approximately 1.2 million lei, within the criminal case "INTERPOL" and about 600 000 lei, last week
25.11.2024
24 Views
CARA of the NAC applied seizures of over 11 million lei in the "INTERPOL" file
21.11.2024
44 Views
Seven people, including a former deputy director of the MIA's Material Reserve Agency, have been charged. NAC’s CARA applied seizures of about 4 million lei
20.11.2024
16 Views
NAC's CARA applied seizure on the assets of the defendants in the amount of approximately 1,550,000 lei in the judges' case
19.11.2024
28 Views
CARA's synthesis: the agency seized assets worth over 3 million lei, took over management of 5 million lei and deposited 6.5 million lei in treasury accounts of the NAC
18.11.2024
54 Views
Assets worth 1.2 million lei were seized by the Agency for the Recovery of Criminal Assets (ARBI) of the CNA
11.11.2024
78 Views
NAC's CARA seized assets worth about 6 million lei, last week
04.11.2024
172 Views
CARA under the NAC seized assets worth over 4 million lei
28.10.2024
216 Views
CARA's synthesis: Assets of around 11 million lei seized
21.10.2024
290 Views
Assets of about 3.2 million lei seized by CARA
15.10.2024
225 Views
A bank account worth over one million lei - seized by the NAC’s CARA last week
07.10.2024
234 Views
CARA of the NAC seized assets worth around 3.5 million lei, last week
30.09.2024
129 Views
Assets of over 2 million lei, seized by the CARA of the NAC
23.09.2024
307 Views
NAC’s CARA: assets of 1.5 million lei – seized last week
16.09.2024
723 Views
NAC’s CARA applied seizures on assets worth 2.2 million lei
09.09.2024
274 Views
NAC’s CARA: seizures applied to assets worth about 6.5 million lei
02.09.2024
357 Views
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