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Home / Mass-Media / Events / The Criminal Assets Recovery Agency (CARA) under the NAC has announced the freezing assets worth 5,5 lei, during the previous week
The Criminal Assets Recovery Agency (CARA) under the NAC has announced the freezing assets worth 5,5 lei, during the previous week
31.05.2021 1620 ViewsThe Criminal Assets Recovery Agency (CARA) under the NAC has announced the freezing assets worth 5,5lei, during the previous week. It is about the assets of illegal origin that were seized within a criminal case, initiated for money laundering.
Thus, during the parallel financial investigations, the CARA seized 2 capital shares, estimated at 2 million 112 thousand lei, 2 non-residential constructions of 2 million lei, a building plot and an agricultural land of 1 million 300 thousand lei. The total amount of frozen assets 5 528 915 lei. Also, during the last week, the CARA finalized 4 delegations on 3 criminal cases regarding 13 subjects; drafted 5 analytical notes about 32 persons and drafted 17 advisory opinions on the valuation of 5 movable and 24 immovable property.
The Criminal Assets Recovery Agency is an autonomous subdivision under the NAC, specialized in conducting parallel financial investigations, freezing criminal assets, assessing, managing and estimating the value of seized criminal assets. In 2020, the CARA seized assets worth over 1,5 billion lei.