Synthesis of the NAC: assets estimated at 2 million lei were seized, 6 million lei went into the CARA accounts
30.05.2022 824 Views  

The Criminal Assets Recovery Agency (CARA) seized two apartments estimated at two million lei, based on the delegations of the NAC criminal investigation body, last week. At the same time, six million lei went to the CARA accounts, the transfer of the seized financial resources in the treasury accounts of the Agency aiming to ensure their integrity and preservation of their value. 

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

·        The Analytical Directorate completed 11, initiated 14 operational analyses, other 116 operational and strategic analyses are in progress;

·        The Legislation and Anticorruption Expertise Directorate received 25 draft normative acts for expertise, submitted to the authors 16 expert reports and 10 opinions. 41 projects are in the procedure;

·        1220 materials were registered in the Chancellery of the Center;

·        45 calls were received at the National Anticorruption Hotline;

·       The Anticorruption Education Directorate carried out 24 information and awareness-raising activities regarding the risks and consequences of involvement in acts of corruption in different public entities. For the current week, 10 trainings are planned;

·       186 integrity records were issued;

·       Currently, 13 persons are in the NAC Detention Center.

 

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