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Home / Mass-media / Events / Record number in a case of freezing assets, applied by the CARA this year. Assets of 110 million lei, including a luxury car, was seized
Record number in a case of freezing assets, applied by the CARA this year. Assets of 110 million lei, including a luxury car, was seized19.04.2021 144 Views
The Criminal Assets Recovery Agency (CARA) under the NAC has announced freezing assets worth 110 million lei within some criminal cases, initiated for money laundering, corruption and drug trafficking. These also include 8 cars, 31 plots of lands and 52 constructions.
As well, during parallel financial investigations, carried out in a criminal case, a car of the model Range Rover was seized, estimated at over 1 million lei, that belongs to a person involved in money laundering. The means of transport is to be sold before decided upon confiscating to ensure the efficient recovery of laundered assets. In total, from that person there have been seized assets of about 3 million lei.
We remind, that the Agency is aimed at carrying out parallel financial investigations, freezing criminal assets, assessing, managing and estimating seized criminal assets.
In 2020, the CARA seized assets worth over 1,5 billion lei.