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Home / CARA / Press releases / Synthesis of the NAC: the CARA issued order to seize assets estimated at 27 million lei
Synthesis of the NAC: the CARA issued order to seize assets estimated at 27 million lei
06.06.2022
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The Criminal Assets Recovery Agency (CARA) issued order to seize assets estimated at 27 million lei. These include two cases, under the management of prosecutors, which deal with money laundering, fraud and tax evasion. Among the assets identified are share capital, construction land, machinery and agricultural land, commercial buildings and dwellings.
In addition to the criminal assets recovery component, the NAC has carried out activities on other dimensions, such as corruption prevention, analytics, expertise and anti-corruption education. Thus:
· The Analytical Directorate completed 11, initiated 12 operational analyses, other 117 operational and strategic analyses are in progress;
· The Legislation and Anticorruption Expertise Directorate received 32 draft normative acts for expertise, submitted to the authors 19 expert reports and 15 opinions;
· 1216 materials were registered in the Chancellery of the Center;
· 31 calls were received at the National Anticorruption Hotline;
· The Anticorruption Education Directorate carried out 7 information and awareness-raising activities regarding the risks and consequences of involvement in acts of corruption in different public entities. For the current week, 16 trainings are planned;
· 49 integrity records were issued;
· Currently, 2 persons are in the NAC Detention Center.