The Criminal Assets Recovery Agency (CARA) of the NAC seized assets worth about 4.8 million lei, last week, based on the delegations of the General Directorate on Criminal Investigation of the NAC.
Among the seized assets are 10 bank accounts, a dwelling, a means of transport, a land for construction, seized in a case of money laundering.
More than 3 million lei were confirmed by court orders on previously applied seizures.
At the same time, a freezing order was issued on a bank account in the amount of 500 thousand euros and 143 thousand lei were deposited on the treasury accounts of the Agency.