The Criminal Assets Recovery Agency (CARA) of the NAC issued seizure orders on assets worth about 40 million lei, of which 27 million lei were seized abroad.

Among the assets are 3 residential and 3 non-residential rooms, a residential building, 5 means of transport, 3 agricultural lands and cash, seized in a case of fraud, money laundering and human trafficking.

3.6 million lei were taken into administration.