CARA seized assets worth 200 thousand lei and took into administration 161 thousand lei, last week
20.02.2023 499 Views  

The Criminal Assets Recovery Agency (CARA) of the NAC seized 2 construction lands and 3 social capitals, estimated at about 200 000 lei, based on the delegations of the prosecutors. The assets were seized in the cases initiated by the General Directorate for Criminal Investigation of the NAC and Anticorruption Prosecutor’s Office for influence peddling and excess of duty. Also, the CARA took 161 000 lei into administration, last week.

Also, the General Directorate on Operative Support carried out 7 judicial expertises, 4 forensic ,2 IT and a technical expertise in construction, 64 expertises are in the process. The NAC prosecution officers have in procedure 338 criminal cases

The Legislation and Anticorruption Expertise Directorate received 23 draft normative acts for expertise, sent to the authors 10 expert reports and 7 opinions. At the moment, we are working on 31 materials, received from the authorities.

The Analytical Directorate has carried out 6 operational analyses and initiated 3 new ones, other 49 studies are in the process. The representative of the Legal Service of the NAC participated in 9 court hearings, and the Professional Integrity Testing Directorate issued 131 integrity records.

The Anticorruption Education Directorate carried out 4 activities of information and raising awareness.

The National Anti-Corruption Line received 54 calls. 6 individuals are placed in the NAC Detention Center.

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