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.