Synthesis of the NAC: a bank account, estimated at about 1 million lei, seized by the CARA, last week
20.06.2022 1050 Views  

The Criminal Assets Recovery Agency (CARA) of the NAC seized a bank account, estimated at about 1 million lei, last week. 5 delegations of the prosecutors were made. Presently, 163 delegations are being examined by the CARA.

In addition to the criminal assets recovery component, the NAC has carried out its activity on other dimensions as well, as corruption prevention, analytics, expertise and anticorruption education.

Thus,

·        The Analytical Directorate completed 9 operational analyses, initiated 20 new operational analyses, other 127 operational and strategic analyses are under procedure;

·        The Legislative Directorate and Anticorruption Expertise received 29 draft normative acts for expertise, 11 expert reports and 6 opinions were issued to the authors, 35 are under procedure;

·        1250 materials were registered by the Chancellery of the Center;

·        44 telephone calls were received at the National Anticorruption Hotline;

·        The Anticorruption Education Directorate carried out 10 information and awareness raising activities regarding the risks and consequences of involvement in acts of corruption in different public entities. For the current week, 12 trainings are planned;

·        125 integrity records were issued;

·        Currently, a person is being detained in the NAC detention center.

 

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