The NAC: the draft amendments to the law on pharmaceutical activity, the law on roads, but also on the Customs Code underwent anti-corruption expertiseThe CARA: 11 million lei from a bank fraud, the beneficiary of which is Vlad Plahotniuc, ended up the state custodyA colonel of the Ministry of Defense, suspected of helping a young man escape the military service in exchange for 800 euros
Home / Mass-media / Events / Synthesis of CARA: assets of 5 million lei, seized by the Agency. Six automobiles among them
Synthesis of CARA: assets of 5 million lei, seized by the Agency. Six automobiles among them14.06.2021 111 Views
Agricultural land, share capitals, bank accounts, means of transport, residential and non-residential areas are the assets seized by the Criminal Assets Recovery Agency under the NAC, during a week. All of them were estimated at about 5 million lei, in response to the prosecutors’ delegations in instrumented corruption cases.
Thus, six automobiles were frozen, estimated at 1,5 million lei. These are a 2011 Fabia Scoda, a 2009 BMW X3, a 2016 AUDI Q5, a 2018 VW Getta, a 2016 Suzuki Vitara and a 2013 Mercedes Atego truck.
Last week, the Agency drew up 7 analytical notes on 31 persons, issued 44 advisory opinions on the valuation of some movable and immovable property. There are 20 automobiles, 5 trucks, 11 trailers and 8 hydro-bicycles among the objects estimated by the CARA. Currently, there are 89 delegations in the Agency's procedure on 59 criminal cases of 218 subjects.
We remind, that the Agency has as its attributions to conduct financial parallel investigations, freeze criminal assets, assess, manage and estimate the value of seized criminal assets.