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Home / CARA / Press releases / Assets estimated at about one million lei were seized by the CARA within six criminal cases
Assets estimated at about one million lei were seized by the CARA within six criminal cases
05.12.2022
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Assets estimated at over one million lei were seized by the Criminal Assets Recovery Agency (CARA), under the NAC, based on the prosecutors' delegations, last week. Among them are 2 assets seized in cases of smuggling, creating or running a criminal organization, fraud, money laundering, abuse of power and false statements, including a means of transport and cash. 117 000 lei were taken over by the CARA.
The NAC has also announced other activities carried out during the week.
. General Directorate on Criminal Prosecution is 338 files. Last week 4 of which with the proposal to be brought to the court;
. General Directorate on Operative Support carried out 7 expertises; of 4 which are IT and 3 forensics, 67 files are under procedure;
. The Analytical Directorate completed 5 operational analyses and initiated 3 new, other 97 operational analyses are under procedure;
. The Legislation and Anticorruption Expertise Directorate received 31 draft normative acts for the expertise, sent to the authors 15 expert reports an 13 opinions, 51 draft normative acts are under examination;
. The Legal Service participated in 7 court hearings;
. 1350 materials were registered in the Center's Chancellery;
. 48 calls were received at the National Anticorruption Line;
. 155 integrity records were issued;
. The Anticorruption Education Directorate carried out 10 activities to inform and raise awareness on the risks and consequences of the corruption involvement;
. 2 individuals were placed in the NAC Detention Center last week, other 6 accused are in the Penitentiary 11 and 13.