Agricultural and construction lands, cash and a car, worth about 1,4 million lei, seized by the CARA under the NACTwo tax inspectors from Ungheni, investigated by the GTD of the NAC and prosecutors for corruption actsFailure to enforce the recommendations of the corruption expertise when drafting legislative and normative acts has deprived the public budget of about 2.5 billion MDL
Home / Mass-media / Events / The CARA: 11 million lei from a bank fraud, the beneficiary of which is Vlad Plahotniuc, ended up the state custody
The CARA: 11 million lei from a bank fraud, the beneficiary of which is Vlad Plahotniuc, ended up the state custody15.09.2021 76 Views
So far, the Criminal Assets Recovery Agency, within the investigation of the bank fraud, ensured the transfer to the treasury accounts of money means worth 10,8 million lei, that were on the bank accounts of the local commercial society. The money means were seized previously, the beneficiary being Vladimir Plahotniuc. According to the CARA, the transfer of money in the custody of the state will ensure the preservation of assets, as well as their integrity, promoting the transparency in the process of recovery of financial means, stolen from BC Banca de Economii SA, BC Banca Socială SA and BC Unibank SA.
Until present, the Agency has seized assets worth 3 047 253 995,65 MDL, in delegations received in criminal cases known as the “bank fraud”. At this stage, the amount equivalent to 75 457 593,88 MDL is placed on the treasury accounts, managed by the Agency, that were frozen by the CARA and law enforcement bodies in the country. The recovery process will be completed upon the issuance of the confiscation orders by the court.
We remind that, the CARA has the attributions to carry out parallel financial investigations, seize criminal assets, evaluate, manage and estimate the value of the seized criminal assets.