Agricultural land and cash, among the assets seized by the CARA last week
10.05.2022 1669 Views  

The Criminal Assets Recovery Agency (CARA), under the NAC, seized assets estimated at about half a million lei, based on the prosecutors’ delegations, last week. These include an agricultural land and cash.

In addition to the criminal assets recovery component, the NAC has carried out activities in other dimensions, such as corruption prevention, analytics, expertise and anti-corruption education. Thus:

·        The Analytical Directorate completed 4 and initiated 13 operational analyses, other 111 operational and strategic analyses are in progress;

·        The Legislation and Anticorruption Expertise Directorate submitted to the authors 16 expert reports and 14 opinions, 38 projects are in the procedure;

·        863 materials were registered in the Chancellery of the Center;

·        50 calls were received at the National Anticorruption Hotline;

·       The Anticorruption Education Directorate carried out 6 information and awareness-raising activities regarding the risks and consequences of involvement in acts of corruption in different public entities, other 14 are scheduled for this week. “Integrity for Health” information campaign was launched, in partnership with the Ministry of Health, Swiss Red Cross and public associations HOMECARE and CASMED;

·       45 integrity records were issued;

·       Currently, 2 persons are in the NAC Detention Center.

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