CARA's Synthesis: freezing orders on criminal assets worth over 4.3 million lei and seizures confirmed by court decisions worth over 8.5 million lei

The Criminal Assets Recovery Agency (CARA) of the NAC issued seizure orders on assets worth over 4.3 million lei last week, based on the delegations of the General Directorate on Criminal Investigation (DGUP) of the NAC. These include a residential building, 3 agricultural lands and a land for construction, frozen in a file of embezzlement of foreign assets.

At the same time, previously seized assets worth over 8.5 million lei were confirmed by court decisions.