NAC synthesis: assets estimated at approximately 5,7 million lei were seized by the CARA, last week

Assets estimated at approximately 5,7 million lei were seized by the Criminal Assets Recovery Agency (CARA), under the NAC, based on the prosecutors' delegations, last week. Among them are 12 assets seized in four cases of scam, money laundering, abuse of office, organization of illegal migration, including 4 dwellings, 2 non-residential premises, 2 means of transport, an agricultural land and a construction land. Currently, the CARA has 176 delegations under examination on 122 criminal cases, regarding 280 subjects.

The NAC has also announced other activities carried out during the week.

•          The Legislation and Anticorruption Expertise Directorate received 20 draft normative acts for the expertise, sent to the authors 5 expert reports and 2 opinions, 32 draft normative acts are under examination;

•          1197 materials were registered in the Center's Chancellery;

•          43 calls were received at the National Anticorruption Line;

•          134 integrity records were issued;

•          The Anticorruption Education Directorate carried out 16 activities to inform and raise awareness on the risks and consequences of the corruption involvement, 11 sessions are planned for the current week;

•          An individual was placed in the NAC Detention Center last week, other 9 accused are in the Penitentiary 13.