Criminal assets worth around 4 million lei seized by the NAC’s Criminal Assets Recovery Agency

The Criminal Assets Recovery Agency (CARA) of the National Anti-corruption Centre (NAC) has announced the seizure of 6 assets worth around 4 million lei last week. The seizure of the assets was carried out based on delegations from the Fălești Police Inspectorate and the Anti-corruption Prosecutor’s Office (AP). These include 4 residential premises, an agricultural plot and a building plot. The assets were seized in a case of fraud and influence peddling.

The CARA specifies that the process of criminal assets recovery will be completed with the adoption by the court of the confiscation decision. The final step of the process of the recovery or selling seized assets is carried out by the bailiff and the Fiscal State Service.