The NAC synthesis: the Criminal Assets Recovery Agency (CARA) seized criminal assets worth around 2 million leis
09.03.2020 1268 Views  

Criminal Assets Recovery Agency sequestered assets worth around 2 million leis in the cases managed by the Chisinau Office of Prosecutor.

9 anticorruption trainings were carried out by the Anticorruption Education Department of the NAC, in Hancesti the campaign started "I don't give and I don't take bribes!", carried out together with the rapper Kapushon. AS well in Hancesti, the 4th edition of the Pro-integrity Quiz was held, the local winner is Mihail Sadoveanu lyceum.

Analytical Department carried out 14 operational analyses on criminal cases and a strategic analysis, other 26 are under development.

Legislation Department conducted anticorruption expertise on the 28 draft laws and issued 30 opinions.

1153 materials were registered in the Chancellery of the Center, 55 of them are petitions.

51 calls were received at the national anticorruption line,4 of them being within the competence of the NAC.

139 integrity records were issued.

4 persons, who are investigated under the cases of anticorruption prosecutors are in the Detention Center.

 

 

 

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