Synthesis of the NAC: assets estimated at over 10 million lei, frozen by the CARA last week. 2 000 000 lei credited to the treasury accounts of the Agency
21.02.2022 221 Views  

•         The Criminal Assets Recovery Agency (CARA) seized assets estimated at over 10 million lei based on the prosecutors’ delegations. These include 8 agricultural lands and 3 construction lands. In addition, last week 2 million lei were transferred to the treasury accounts of the Agency, and currently there are about 50 million lei in the accounts of the CARA. The agency is leading 117 delegations in 91 criminal cases on 219 subjects.

•         The Analytical Directorate completed 13 operational analyses on 18 subjects, other 82 being under development.

•         The Legislation Directorate drew up anticorruption reports on 23 draft normative acts and issued 6 opinions. Last week, the CNA received 26 materials for expertise.

•         1490 materials were registered by the Chancellery of the Center.

•         70 telephone calls were received at the National Anticorruption Hotline.

•         The Anticorruption Education Directorate conducted 10 trainings to inform and raise awareness on the risks and consequences of the corruption involvement. This week, 20 prevention activities are planned at 12 public entities.

•         84 integrity records were issued.

•         7 persons were placed in the NAC Detention Center.

 

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