CARA seized assets worth over 80 thousand lei and ordered the freezing of an amount of over 41 thousand euros from 3 bank accounts, last week
10.06.2024 431 Views  

The Criminal Assets Recovery Agency (CARA) of the NAC applied seizures on assets worth over 80 thousand lei, it being about a means of transport made unavailable in the framework of a criminal case initiated on passive corruption by the criminal investigation body of the NAC.

During the reporting period, the seizures previously applied to assets worth 400 thousand lei were confirmed by the court.

Similarly, the CARA ordered the freezing of an amount of over 41 thousand euros from 3 bank accounts.

 

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