Assets worth over 4,6 million lei were seized through the ordinances issued by the CARA
06.03.2023 1137 Views  

Assets worth over 4,6 million lei were seized through the orders issued by the Criminal Assets Recovery Agency (CARA) of the NAC, last week, that are to be authorized by the court. Currently, the CARA has 158 delegations under examination, in 120 criminal cases, regarding 257 subjects.

Also, the General Directorate on Operative Support carried out 7 judicial expertises, 4 forensic and 3 IT, 65 expertises are in the process. The NAC prosecution officers have in procedure 330 criminal cases.

The Legislation and Anticorruption Expertise Directorate received 35 draft normative acts for expertise, sent to the authors 13 expert reports and 9 opinions. At the moment, we are working on 34 materials, received from the authorities.

The Analytical Directorate has carried out 7 operational analyses and initiated 6 new ones, other 46 studies are in the process. The representative of the Legal Service of the NAC participated in 10 court hearings, and the Professional Integrity Testing Directorate issued 114 integrity records.

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

The National Anti-Corruption Line received 47 calls. 13 individuals are placed in penitentiaries, arrested in the NAC cases.

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