NAC synthesis: CARA applied seizures worth over 1 billion lei on assets and assets located abroad in the Bank Fraud file

The Criminal Assets Recovery Agency (CARA) of the NAC and the anti-corruption prosecutors received confirmation of the seizures, applied outside the country, in the Bank Fraud file. It is about assets worth 55.7 million euros or the equivalent of over 1 billion lei. Among the assets seized is a land of about 3 hectares and other assets, which allegedly belong to a company affiliated with one of the accused in the Bank Fraud case. Currently, the CARA has 141 delegations in execution regarding 200 subjects on criminal cases. The Agency also applied seizures on assets in the country valued at over 1 million lei.

Last week, the NAC subdivisions continued their work in the areas of preventing and fighting corruption. Thus, the experts finalized 20 expert reports and delivered to the authors 23 reports and 4 opinions on various draft laws. 12 expertises were carried out, of which 8 IT, 3 forensic and one in construction.

106 integrity records were issued, 55 calls were received to the National Anti-Corruption Hotline, and 1498 materials were registered in the NAC chancellery.

The General Territorial Directorate South of the NAC documented two people who tried to bribe the border police. It is about a citizen of Georgia, banned from entering the Republic of Moldova, and a citizen of Ukraine. The individuals offered $200 to the police to be allowed to enter the country. As a result, the Georgian was banned from entering the country, and the Ukrainian citizen was escorted to the headquarters of the GTD South of the NAC to be detained for 72 hours.