CARA of the NAC seized assets of over 2.7 million lei
21.11.2022 1693 Views  

Assets estimated at over 2.7 million lei were seized by the Criminal Assets Recovery Agency (CARA), under the NAC, based on the prosecutors' delegations, last week. Among them are 6 assets seized in cases of fraud, fiscal evasion, influence peddling and abuse of power, including 4 residential and one non-residential premises, and a means of transport.

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

.      General Directorate on Criminal Prosecution initiated 9 criminal proceedings and 3 criminal cases, and at the moment, the Directorate is managing 348 files;

.      General Directorate on Operative Support carried out 10 expertises; of 2 which are IT and 8 forensics;

.      The Analytical Directorate completed 8 operational analyses and initiated 8 new ones; other 105 operational analyses are under procedure;

.      The Legislation and Anticorruption Expertise Directorate received 22 draft normative acts for the expertise, sent to the authors 10 expert reports and 9 opinions, 25 draft normative acts are under examination;

.      The Legal Service participated in 11 court hearings;

.      1224 materials were registered in the Center's Chancellery;

.      The Human Resources Unit initiated contests to fill 12 vacant positions; ·

.      41 calls were received at the National Anticorruption Line;

.      129 integrity records were issued;

.      The Anticorruption Education Directorate carried out 15 activities to inform and raise awareness on the risks and consequences of the corruption involvement, 14 sessions are planned for the current week;

.      An individual was placed in the NAC Detention Center last week, other 11 accused are in the Penitentiary 13.

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