Synthesis of the week: Criminal Assets Recovery Agency (CARA) seized assets worth around 3 million leisSynthesis of the week: More than a quarter of a million leis, seized by the Criminal Assets Recovery Agency (CARA)Synthesis of the week: More than 5 million leis, seized by the Criminal Assets Recovery Agency (CARA)
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The NAC synthesis: 4 million leis seized by Criminal Assets Recovery Agency (CARA)24.02.2020 404 Views
Criminal Assets Recovery Agency sequestered assets worth around 4 million lei on the basis of the prosecutors' delegations and the General Directorate on Criminal Prosecution of the NAC. From the total amount of seizures, 2,4 million refer to the bank fraud. Among the seized assets there is farmland, residential and non-residential premises, as well as means of transport.
17 activities were carried out by the Anticorruption Education Department of the NAC, most of them were in the field of corruption prevention in issuing driving license. The similar trainings took place in Balti, at the request of the City Hall of the municipality. This week, the NAC officers will organize a new edition of the campaign "Anticorruption day" in Nisporeni, where they will meet with the local public authorities, as well as with the citizens.
Analytical Department carried out 11 operational analyses on criminal cases, other 39 are under development.
Legislation Department conducted anticorruption expertise on the 20 draft laws and issued 12 opinions.
1313 materials were registered in the Chancellery of the Center, 38 of them are petitions.
47 calls were received at the national anticorruption line,2 of them being within the competence of the NAC.
109 integrity records were issued.
2 persons were arrested and put in prisons, while one is under house arrest.