98 assets seized by the CARA, estimated at 14.3 million lei, in a case of embezzlement
26.09.2022 917 Views  

Assets estimated at approximately 14.3 million lei were seized by the Criminal Assets Recovery Agency (CARA), under the NAC, based on the prosecutors' delegations, last week. Among them are 98 assets seized in a case of embezzlement, including 4 share capitals, 87 non-residential building and 2 residential buildings, 3 means of transport and 2 construction plots.

In addition to the asset recovery component, the NAC has also carried out its activity on other dimensions such as corruption prevention, analytics, expertise and anti-corruption education.

Thus:

          The Analytical Directorate completed 3 operational analyses and initiated 10 new ones; other 113 operational analyses and 3 strategic analyses reports are under procedure;

          The Legislation and Anticorruption Expertise Directorate received 24 draft normative acts for the expertise, sent to the authors 10 expert reports and 9 opinions;

          1122 materials were registered in the Center's Chancellery;

          26 calls were received at the National Anticorruption Line;

          135 integrity records were issued;

          The Anticorruption Education Directorate carried out 6 activities to inform and raise awareness on the risks and consequences of the corruption involvement, 7 sessions are planned for the current week;

          1 person was placed in the NAC Detention Center last week; other 10 accused are in the Penitentiary 13.

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