The Criminal Assets Recovery Agency (CARA) of the NAC issued seizure orders on assets worth more than 5.5 million lei, last week, based on the delegations of the General Directorate of Criminal Investigation of the NAC, the Prosecutor's Office for Combating Organized Crime and Special Cases (PCCOCS) and the General Prosecutor's Office. These include 2 bank accounts, 3 residential rooms, 7 vehicles, 2 agricultural and 2 construction plots.

The assets were seized in a case of fraud, human trafficking, illegal crossing of the state border, money laundering. An order was issued to freeze 2 bank accounts worth over 1.3 million lei and 3400 euros.

At the same time, 1.9 million lei were taken over by the Agency.