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NAC synthesis: assets worth 7 million lei seized by CARA
12.02.2024
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The Criminal Assets Recovery Agency (CARA) of the NAC seized assets worth about 7 million lei, last week, based on the delegations of the National Police Investigation Inspectorate (NPI) and the Prosecutor's Office for Combating Organized Crime and Special Cases (PCCOCS). Among them are 2 residential buildings, a means of transport, 2 plots of land for construction, seized in a case of money laundering and the organization of illegal migration.