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CARA's weekly synthesis: assets seized worth 3.2 million lei
26.02.2024
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The Criminal Assets Recovery Agency (CARA) of the NAC seized assets worth over 3.2 million lei, last week, based on the delegations of the General Directorate of Criminal Investigation of the NAC and the Anti-Corruption Prosecutor's Office. Among them are 2 residential and one non-residential premises, siezed in a case of fraud, money laundering and influence peddling.
At the same time, 775 thousand lei, in different currencies, were taken over by the Agency.