NAC Synthesis: CARA seized assets estimated at over 7 million lei
14.11.2022 1153 Views  

Assets estimated at over 7 million lei were seized by the Criminal Assets Recovery Agency (CARA), under the NAC, based on the prosecutors' delegations, last week. Among them are 2 assets seized in cases of money laundering and smuggling, including a social capital and cash.

The NAC has also announced other activities carried out during the week.

 

•          The Legislation and Anticorruption Expertise Directorate received 30 draft normative acts for the expertise, sent to the authors 24 expert reports and 5 opinions, 25 draft normative acts are under examination;

•          1148 materials were registered in the Center's Chancellery;

•          36 calls were received at the National Anticorruption Line;

•          101 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, 16 sessions are planned for the current week;

•          5 individuals were placed in the NAC Detention Center last week, other 11 accused are in the Penitentiary 13.

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