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CARA seized 3 dwellings, estimated at over 2,3 million lei, last week
13.02.2023
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The Criminal Assets Recovery Agency (CARA) seized assets at over 2,3 million lei, under the NAC, based on the delegations of the prosecutors last week. These include 3 dwellings, frozen in 2 cases of passive corruption and influence peddling.
Also, the General Directorate on Operative Support carried out 7 judicial expertises, 4 forensic and 3 IT, 58 expertises are in the process. The NAC prosecution officers have in procedure 338 criminal cases. The previous week, a delegation was sent to the CARA to carry out parallel financial investigations.
The Legislation and Anticorruption Expertise Directorate received 12 draft normative acts for expertise, sent to the authors 23 expert reports and 9 opinions. At the moment, we are working on 18 materials, received from the authorities.
The Analytical Directorate has carried out 5 operational analyses, another 55 studies are in the process. The representative of the Legal Service of the NAC participated in 17 court hearings, and the Professional Integrity Testing Directorate issued 95 integrity records.
The Anticorruption Education Directorate carried out 6 activities of information and raising awareness.
The National Anti-Corruption Line received 45 calls. 18 individuals are in penitentiaries, arrested in NAC cases.