https://www.cna.md/ 01.04.2025 en https://www.cna.md/ Copyright (c) 2025 https://www.cna.md/CARA's synthesis: seizures of about 4 million lei confirmed by court decisions https://www.cna.md/libview.php?l=en&idc=222&id=6013&t=/CARA/Press-releases/CARAs-synthesis-seizures-of-about-4-million-lei-confirmed-by-court-decisions/ The Criminal Assets Recovery Agency (ARBI) of the National Anti-corruption Centre (NAC) announces the seizure of 2 means of transport worth approximately 400 000 lei last week. ]]> 24.03.2025 09:50 CARA's Synthesis: Assets worth around 2.2 million lei seized last week https://www.cna.md/libview.php?l=en&idc=222&id=5995&t=/CARA/Press-releases/CARAs-Synthesis-Assets-worth-around-22-million-lei-seized-last-week/ The Criminal Assets Recovery Agency (CARA) under the National Anticorruption Centre (NAC) has announced the seizure of 39 assets worth around 2.2 million lei last week]]> 17.03.2025 09:41 44 criminal assets, worth over 10 million lei, frozen by the orders of the NAC's CARA https://www.cna.md/libview.php?l=en&idc=222&id=5983&t=/CARA/Press-releases/44-criminal-assets-worth-over-10-million-lei-frozen-by-the-orders-of-the-NACs-CARA/ The Criminal Assets Recovery Agency (CARA) of the National Anti-corruption Centre has announced the seizure of 3 assets worth approximately 500 000 lei last week, based on the delegations of the Falesti Police Inspectorate and the General Inspectorate of Border Police of the Ministry of Internal Affairs. ]]> 10.03.2025 09:52 Criminal assets worth around 4 million lei seized by the NAC’s Criminal Assets Recovery Agency https://www.cna.md/libview.php?l=en&idc=222&id=5991&t=/CARA/Press-releases/Criminal-assets-worth-around-4-million-lei-seized-by-the-NACs-Criminal-Assets-Recovery-Agency/ The Criminal Assets Recovery Agency (CARA) of the National Anti-corruption Centre (NAC) has announced the seizure of 6 assets worth around 4 million lei last week. ]]> 03.03.2025 15:32 Seizures of about 2 million lei were apllied by the NAC's CARA last week https://www.cna.md/libview.php?l=en&idc=222&id=5965&t=/CARA/Press-releases/Seizures-of-about-2-million-lei-were-apllied-by-the-NACs-CARA-last-week/ The Criminal Assets Recovery Agency (CARA) of the NAC seized 10 assets worth about 2 million lei last week, based on the delegations of the Prosecutor's Office for Combating Organized Crime and Special Cases (PCCOCS), the Cahul Police Inspectorate and the General Inspectorate of Border Police (IGPF) of the Ministry of Internal Affairs. ]]> 24.02.2025 11:44 An Interinstitutional Collaboration Agreement in the field of criminal assets recovery was signed today between the NAC, the PGO, the MJ, the SFS and the NUB https://www.cna.md/libview.php?l=en&idc=222&id=5963&t=/CARA/Press-releases/An-Interinstitutional-Collaboration-Agreement-in-the-field-of-criminal-assets-recovery-was-signed-today-between-the-NAC-the-PGO-the-MJ-the-SFS-and-the-NUB/ An Interinstitutional Collaboration Agreement in the field of criminal assets recovery was concluded today , February 18, between the National Anti-corruption Centre (NAC), the Prosecutor General's Office (PGO), the Ministry of Finance (MF), the State Fiscal Service (SFS) and the National Union of Bailiffs (NUB) which aims at consolidating and streamlining the process of recovering criminal assets.]]> 18.02.2025 12:02 CARA's Synthesis: seizures of approximately 1.6 million lei were applied last week https://www.cna.md/libview.php?l=en&idc=222&id=5956&t=/CARA/Press-releases/CARAs-Synthesis-seizures-of-approximately-16-million-lei-were-applied-last-week/ The Criminal Assets Recovery Agency (CARA) of the NAC seized 17 assets worth about 1.6 million lei last week, based on the delegations of the Prosecutor General's Office, the Ungheni Police Inspectorate and the General Inspectorate of Border Police of the Ministry of Internal Affairs. These include 15 means of transport and 2 agricultural lands.]]> 17.02.2025 10:54 Seizures of over 2 million lei and the signing of a Memorandum of Cooperation in the field of asset recovery https://www.cna.md/libview.php?l=en&idc=222&id=5943&t=/CARA/Press-releases/Seizures-of-over-2-million-lei-and-the-signing-of-a-Memorandum-of-Cooperation-in-the-field-of-asset-recovery/ The Criminal Assets Recovery Agency (CARA) of the National Anti-corruption Centre (NAC) seized 8 assets worth over 2 million lei last week, based on the delegations of the General Territorial Directorate North (GTD North) of the NAC, the Calarasi Police Inspectorate and the Border Police General Inspectorate (IGPF) of the Ministry of Internal Affairs.]]> 10.02.2025 10:35 Memorandum of Partnership and Cooperation was signed between the National Anti-corruption Centre (NAC) and the Asset Recovery Committee (ARC) of the Prosecutor’s Office of the Republic of Kazakhstan https://www.cna.md/libview.php?l=en&idc=222&id=5940&t=/CARA/Press-releases/Memorandum-of-Partnership-and-Cooperation-was-signed-between-the-National-Anti-corruption-Centre-NAC-and-the-Asset-Recovery-Committee-ARC-of-the-Prosecutors-Office-of-the-Republic-of-Kazakhstan/ The National Anti-corruption Centre (NAC) and the Asset Recovery Committee (ARC) of the Prosecutor’s Office of the Republic of Kazakhstan signed a Memorandum of Partnership and Cooperation, thus strengthening joint efforts in the fight against corruption and in the recovery of illicit assets. ]]> 06.02.2025 12:01 CARA: seizures of criminal assets worth over 2 million lei and freezing orders on a bank account of 3.5 million lei https://www.cna.md/libview.php?l=en&idc=222&id=5932&t=/CARA/Press-releases/CARA-seizures-of-criminal-assets-worth-over-2-million-lei-and-freezing-orders-on-a-bank-account-of-35-million-lei/ The Criminal Assets Recovery Agency (CARA) of the NAC seized a means of transport worth over 2 million lei last week, based on delegations from the Anti-Corruption Prosecutor's Office (AP).]]> 03.02.2025 11:07 The seizure, applied by CARA on 1,000,000 lei, was upheld by the court in the sentencing of the head of a Public Food Enterprise https://www.cna.md/libview.php?l=en&idc=222&id=5928&t=/CARA/Press-releases/The-seizure-applied-by-CARA-on-1000000-lei-was-upheld-by-the-court-in-the-sentencing-of-the-head-of-a-Public-Food-Enterprise/ The Chisinau Court, Buiucani headquarters, found the Director of a Municipal Public Food Enterprise guilty of committing three episodes of passive corruption. ]]> 28.01.2025 13:55 CARA's Synthesis: seizures of approximately 1.5 million lei applied to criminal assets and another 15.5 million lei confirmed by court decisions https://www.cna.md/libview.php?l=en&idc=222&id=5924&t=/CARA/Press-releases/CARAs-Synthesis-seizures-of-approximately-15-million-lei-applied-to-criminal-assets-and-another-155-million-lei-confirmed-by-court-decisions/ The Criminal Assets Recovery Agency (CARA) of the National Anti-corruption Centre (NAC) seized assets worth approximately 1.5 million lei last week, based on delegations from the General Inspectorate of Border Police (IGPF) and the National Police Investigation Inspectorate (INI).]]> 27.01.2025 13:43 CARA seized illicit assets worth over 20 million lei https://www.cna.md/libview.php?l=en&idc=222&id=5911&t=/CARA/Press-releases/CARA-seized-illicit-assets-worth-over-20-million-lei/ The Criminal Assets Recovery Agency (CARA) of the National Anti-corruption Centre (NAC) seized assets worth over 20 million lei last week, based on delegations from the North Territorial General Directorate of the NAC, the National Police Investigation Inspectorate (INI) and the Ialoveni District Prosecutor's Office.]]> 20.01.2025 11:25 CARA's Synthesis: freezing orders on criminal assets worth over 4.3 million lei and seizures confirmed by court decisions worth over 8.5 million lei https://www.cna.md/libview.php?l=en&idc=222&id=5898&t=/CARA/Press-releases/CARAs-Synthesis-freezing-orders-on-criminal-assets-worth-over-43-million-lei-and-seizures-confirmed-by-court-decisions-worth-over-85-million-lei/ The Criminal Assets Recovery Agency (CARA) of the NAC issued seizure orders on assets worth over 4.3 million lei last week, based on the delegations of the General Directorate on Criminal Investigation (DGUP) of the NAC. ]]> 06.01.2025 10:25 CARA seized approximately 8 million lei of illicit assets https://www.cna.md/libview.php?l=en&idc=222&id=5896&t=/CARA/Press-releases/CARA-seized-approximately-8-million-lei-of-illicit-assets/ During the reporting period, the NAC’s Criminal Assets Recovery Agency (CARA) seized approximately 8 million lei of illicit assets, based on a delegation from the Anti-Corruption Prosecutor’s Office in a corruption case. ]]> 30.12.2024 10:01 CARA: freezing orders on criminal assets worth 2.5 million lei https://www.cna.md/libview.php?l=en&idc=222&id=5872&t=/CARA/Press-releases/CARA-freezing-orders-on-criminal-assets-worth-25-million-lei/ The Criminal Assets Recovery Agency (CARA) under the National Anti-Corruption Centre seized a non-residential premises worth approximately 200,000 lei last week, based on delegations from the Anti-Corruption Prosecutor’s Office (AP), seized in a case of influence peddling. ]]> 23.12.2024 14:33 CARA launched the " Registry of Seized and Confiscated Assets " Information System. What other activities did the Agency register last week? https://www.cna.md/libview.php?l=en&idc=222&id=5859&t=/CARA/Press-releases/CARA-launched-the-Registry-of-Seized-and-Confiscated-Assets-Information-System-What-other-activities-did-the-Agency-register-last-week/ The Criminal Assets Recovery Agency (CARA) of the NAC seized criminal assets worth about 400 thousand lei last week, based on delegations from the General Police Inspectorate (IGP) of the Ministry of Internal Affairs.]]> 16.12.2024 11:58 NAC has launched the National Information System "Registry of Seized and Confiscated Assets" - a centralized database that will generate relevant statistical data for institutions involved in the recovery process https://www.cna.md/libview.php?l=en&idc=222&id=5852&t=/CARA/Press-releases/NAC-has-launched-the-National-Information-System-Registry-of-Seized-and-Confiscated-Assets-a-centralized-database-that-will-generate-relevant-statistical-data-for-institutions-involved-in-the-recovery-process/ The National Information System "Registry of Seized and Confiscated Assets" has been launched today by the Criminal Assets Recovery Agency (CARA) of the National Anti-corruption Centre.]]> 11.12.2024 15:17 Seizures of criminal assets worth over half a million lei, applied by CARA https://www.cna.md/libview.php?l=en&idc=222&id=5846&t=/CARA/Press-releases/Seizures-of-criminal-assets-worth-over-half-a-million-lei-applied-by-CARA/ The Criminal Assets Recovery Agency (CARA) of the NAC seized criminal assets worth approximately 510 thousand lei last week, based on delegations from the General Police Inspectorate (GPI) of the Ministry of Internal Affairs. ]]> 09.12.2024 15:35 CARA of the NAC: Seizures of Criminal Assets Worth 1.5 Million Lei https://www.cna.md/libview.php?l=en&idc=222&id=5833&t=/CARA/Press-releases/CARA-of-the-NAC-Seizures-of-Criminal-Assets-Worth-15-Million-Lei/ The Criminal Assets Recovery Agency (CARA) of the NAC seized a residential premises worth about 1.5 million lei last week, based on the delegations of the Chisinau Municipality Prosecutor's Office, which was seized in a case of abuse of power.]]> 02.12.2024 10:21 A delegation of the National Anti-corruption Centre is participating in the 23rd EPAC/EACN Annual Professional Conference in Bucharest https://www.cna.md/libview.php?l=en&idc=222&id=5834&t=/CARA/Press-releases/A-delegation-of-the-National-Anti-corruption-Centre-is-participating-in-the-23rd-EPACEACN-Annual-Professional-Conference-in-Bucharest/ The Director of the National Anti-corruption Centre (NAC), Alexandr Pînzari, is participating, together with several heads of subdivisions of the NAC, in the 23rd EPAC/EACN Annual Professional Conference, which is currently taking place in Bucharest. ]]> 27.11.2024 12:12 CARA of the NAC seized assets worth approximately 1.2 million lei, within the criminal case "INTERPOL" and about 600 000 lei, last week https://www.cna.md/libview.php?l=en&idc=222&id=5820&t=/CARA/Press-releases/CARA-of-the-NAC-seized-assets-worth-approximately-12-million-lei-within-the-criminal-case-INTERPOL-and-about-600-000-lei-last-week/ The Criminal Assets Recovery Agency (CARA) of the National Anti-corruption Centre (NAC) seized assets worth approximately 600 thousand lei last week, based on the delegations of the General Directorate on Criminal Investigation of the National Anti-corruption Centre and the General Inspectorate of Border Police (IGPF) of the Ministry of Internal Affairs.]]> 25.11.2024 10:12 CARA of the NAC applied seizures of over 11 million lei in the "INTERPOL" file https://www.cna.md/libview.php?l=en&idc=222&id=5817&t=/CARA/Press-releases/CARA-of-the-NAC-applied-seizures-of-over-11-million-lei-in-the-INTERPOL-file/ The Criminal Assets Recovery Agency (CARA) of the NAC seized two cars worth about 1.2 million lei, this week, in the criminal case "INTERPOL", managed by the Anti-Corruption Prosecutor's Office.]]> 21.11.2024 15:03 Seven people, including a former deputy director of the MIA's Material Reserve Agency, have been charged. NAC’s CARA applied seizures of about 4 million lei https://www.cna.md/libview.php?l=en&idc=222&id=5813&t=/CARA/Press-releases/Seven-people-including-a-former-deputy-director-of-the-MIAs-Material-Reserve-Agency-have-been-charged-NACs-CARA-applied-seizures-of-about-4-million-lei/ Seven people, including four civil servants, one of them being the deputy director of the Material Reserve Agency of the Ministry of Internal Affairs (ARM) and three representatives of a company, were accused in a fraud case investigated by the NAC and the Anti-Corruption Prosecutor's Office. They are accused of damaging the state with approximately 4 million lei. ]]> 20.11.2024 11:46 NAC's CARA applied seizure on the assets of the defendants in the amount of approximately 1,550,000 lei in the judges' case https://www.cna.md/libview.php?l=en&idc=222&id=5812&t=/CARA/Press-releases/NACs-CARA-applied-seizure-on-the-assets-of-the-defendants-in-the-amount-of-approximately-1550000-lei-in-the-judges-case/ Two magistrates from the Chisinau District Court and one from the Chisinau Court of Appeal are referred to the judiciary on the influence peddling case investigated by the National Anti-corruption Centre (NAC), the Anti-corruption Prosecutor's Office has announced.]]> 19.11.2024 16:20 CARA's synthesis: the agency seized assets worth over 3 million lei, took over management of 5 million lei and deposited 6.5 million lei in treasury accounts of the NAC https://www.cna.md/libview.php?l=en&idc=222&id=5804&t=/CARA/Press-releases/CARAs-synthesis-the-agency-seized-assets-worth-over-3-million-lei-took-over-management-of-5-million-lei-and-deposited-65-million-lei-in-treasury-accounts-of-the-NAC/ The Criminal Assets Recovery Agency (CARA) of the NAC seized assets worth over 3 million lei, last week, based on the delegations of the General Territorial Directorate South of the NAC, the General Prosecutor's Office and the General Inspectorate of the Border Police of the MIA. ]]> 18.11.2024 11:04 Assets worth 1.2 million lei were seized by the Agency for the Recovery of Criminal Assets (ARBI) of the CNA https://www.cna.md/libview.php?l=en&idc=222&id=5803&t=/CARA/Press-releases/Assets-worth-12-million-lei-were-seized-by-the-Agency-for-the-Recovery-of-Criminal-Assets-ARBI-of-the-CNA/ The Criminal Assets Recovery Agency (CARA) of the NAC seized assets worth about 1.2 million lei, last week, based on the delegations of the Anticorruption Prosecutor's Office (AP), the Balti Municipal Prosecutor's Office and the Ialoveni District Prosecutor's Office.]]> 11.11.2024 10:58 NAC's CARA seized assets worth about 6 million lei, last week https://www.cna.md/libview.php?l=en&idc=222&id=5783&t=/CARA/Press-releases/NACs-CARA-seized-assets-worth-about-6-million-lei-last-week/ The Criminal Assets Recovery Agency (CARA) of the NAC seized assets worth about 6 million lei, last week, based on the delegations of the Prosecutor's Office for Combating Organized Crime and Special Cases (PCCOCS).]]> 04.11.2024 14:17 CARA under the NAC seized assets worth over 4 million lei https://www.cna.md/libview.php?l=en&idc=222&id=5772&t=/CARA/Press-releases/CARA-under-the-NAC-seized-assets-worth-over-4-million-lei/ The Criminal Assets Recovery Agency (CARA) of the NAC seized assets worth over 4 million lei, last week, based on the delegations of the Prosecutor's Office for Combating Organized Crime and Special Cases (PCCOCS). ]]> 28.10.2024 09:15 CARA's synthesis: Assets of around 11 million lei seized https://www.cna.md/libview.php?l=en&idc=222&id=5765&t=/CARA/Press-releases/CARAs-synthesis-Assets-of-around-11-million-lei-seized/ The Criminal Assets Recovery Agency (CARA) of the NAC seized assets worth over 11 million lei, last week, based on the delegations of the General Directorate on Criminal Investigation (GDCI) of the NAC, the State Fiscal Service (SFS) and the Inspectorate of Botanica police (IP Botanica).]]> 21.10.2024 11:40