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Home / Mass-media / Events / Synthesis of the CARA: a luxury car Bentley Continental, a Mitsubishi Galant and a Renault Kangoo, among frozen assets
Synthesis of the CARA: a luxury car Bentley Continental, a Mitsubishi Galant and a Renault Kangoo, among frozen assets05.05.2021 109 Views
Five million lei is the amount of assets seized last week by the Criminal Assets Recovery Agency (CARA) under the NAC. Among the frozen assets are three cars, a residential and non-residential constructions, a plot of land and a plot for construction, as well as cash.
According to the CARA report, some of the most expensive frozen assets are 3 cars of the Bentley Continental model, Mitsubishi Galant and Renault Kangoo – in total estimated at 4.077 509 lei. Also, more than half a million lei in cash was seized. The assets were frosen within four criminal cases, managed by the Prosecution Office and the NAC that target acts of passive and active corruption, money laundering and tax evasion.
Last week, the Agency completed 4 delegations on 2 criminal cases on 2 subjects, issued 4 analytical notes on 21 persons, drew up 8 advisory opinions on the estimation of some movable and immovable property. As well, a car of the model Hunday Tucson, manufactured in 2020 was taken over for administration.
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.