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Assets estimated at 5,8 million lei, seized by the CARA last week
24.10.2022 2220 ViewsAssets estimated at approximately 5,8 million lei were seized by the Criminal Assets Recovery Agency (CARA), under the NAC, based on the prosecutors' delegations, last week. Among them are 15 assets seized in a case of smuggling, including 3 residential and one non-residential premises, 5 means of transport, 3 agricultural lands and 3 construction lands. 1,4 million lei were deposited on the treasury accounts of the Agency, in different currency.
The NAC has also announced other activities carried out during the week.
• The Analytical Directorate completed 6 operational analyses and initiated 6 new ones; other 111 operational analyses are under procedure;
• The Legislation and Anticorruption Expertise Directorate sent to the authors 16 expert reports and 17 opinions, 21 draft normative acts are under examination;
• 1199 materials were registered in the Center's Chancellery;
• 47 calls were received at the National Anticorruption Line;
• 57 integrity records were issued;
• The Anticorruption Education Directorate carried out 20 activities to inform and raise awareness on the risks and consequences of the corruption involvement, 16 sessions are planned for the current week;
• 10 individuals were placed in the NAC Detention Center last week, other 10 accused are in the Penitentiary 13.