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Home / CARA / Press releases / CARA synthesis: assets worth over one million lei were seized, last week
CARA synthesis: assets worth over one million lei were seized, last week
25.03.2024
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The Criminal Assets Recovery Agency (CARA) of the NAC seized assets worth over 1.1 million lei, last week, based on the delegations of the General Directorate of Criminal Investigation and the General Territorial Directorate North of the NAC.
Among the seized assets are 3 residential rooms, 2 agricultural plots, cash and 14 cryptocurrencies seized in a case of fraud, influence peddling and money laundering.
At the same time, the Agency issued 2 freezing orders on 25 assets.