https://www.cna.md/ 30.06.2024 en https://www.cna.md/ Copyright (c) 2024 https://www.cna.md/Seven students from universities in the country and abroad will do their internship at the National Anti-corruption Centre https://www.cna.md/libview.php?l=en&idc=222&id=5626&t=/CARA/Press-releases/Seven-students-from-universities-in-the-country-and-abroad-will-do-their-internship-at-the-National-Anti-corruption-Centre/ The National Anti-corruption Centre will host seven students from universities in the country and abroad who will do their internship for two months. The young trainees will be assigned to the subdivisions that carry out anti-corruption, international cooperation and activities of criminal assets recovery. ]]> 27.06.2024 12:48 CARA applied seizures on assets worth about 3 million lei https://www.cna.md/libview.php?l=en&idc=222&id=5606&t=/CARA/Press-releases/CARA-applied-seizures-on-assets-worth-about-3-million-lei/ The Criminal Assets Recovery Agency (ARBI) of the NAC seized assets worth about 3 million lei, last week. ]]> 17.06.2024 09:49 International collaboration in the field of criminal asset recovery, discussed by NAC representatives during a meeting of specialized agencies in Paris https://www.cna.md/libview.php?l=en&idc=222&id=5608&t=/CARA/Press-releases/International-collaboration-in-the-field-of-criminal-asset-recovery-discussed-by-NAC-representatives-during-a-meeting-of-specialized-agencies-in-Paris/ The strengthening of international cooperation in the field of the administration and recovery of criminal assets was discussed, these days, in Paris, during a meeting of Balkan Asset Management Interagency Network BAMIN and the Agency for the Management and Recovery of Seized and Confiscated Assets (AGRASC) and the Criminal Assets Identification Platform (PIAC) of the French Ministry of the Interior. ]]> 13.06.2024 11:45 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 https://www.cna.md/libview.php?l=en&idc=222&id=5597&t=/CARA/Press-releases/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/ 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. ]]> 10.06.2024 11:12 CARA synthesis: 55 assets worth 1.1 billion lei were seized in a money laundering case https://www.cna.md/libview.php?l=en&idc=222&id=5598&t=/CARA/Press-releases/CARA-synthesis-55-assets-worth-11-billion-lei-were-seized-in-a-money-laundering-case/ The Criminal Assets Recovery Agency (CARA) of NACapplied seizures on 55 assets worth 1.1 billion lei, in a money laundering case.]]> 03.06.2024 11:18 NAC handed over the chairmanship of the Balkan Asset Management Interagency Network (BAMIN) to North Macedonia https://www.cna.md/libview.php?l=en&idc=222&id=5585&t=/CARA/Press-releases/NAC-handed-over-the-chairmanship-of-the-Balkan-Asset-Management-Interagency-Network-BAMIN-to-North-Macedonia/ The National Anti-Corruption Centre (NAC) handed over the chairmanship of the Balkan Asset Management Interagency Network (BAMIN) to North Macedonia. The festive event took place in Skopje, Macedonia and brought together representatives of several international organizations specialized in the management of illicit assets. ]]> 29.05.2024 10:30 CARA of the NAC issued seizure orders on assets worth over 600 thousand lei https://www.cna.md/libview.php?l=en&idc=222&id=5563&t=/CARA/Press-releases/CARA-of-the-NAC-issued-seizure-orders-on-assets-worth-over-600-thousand-lei/ The Criminal Assets Recovery Agency (CARA)of the NAC issued seizure orders on assets worth over 600 thousand lei, based on the delegations of the NAC, last week. ]]> 20.05.2024 09:01 CARA applied seizures to 14 types of cryptocurrency worth over 400 thousand lei https://www.cna.md/libview.php?l=en&idc=222&id=5556&t=/CARA/Press-releases/CARA-applied-seizures-to-14-types-of-cryptocurrency-worth-over-400-thousand-lei/ The Criminal Assets Recovery Agency (CARA) of the NAC seized 2 means of transport worth about 300 thousand lei, last week, based on the delegations of the Anti-corruption Prosecutor's Office (AP) and the Prosecutor's Office for Combating Organized Crime and Special Cases (PCCOCS). ]]> 14.05.2024 09:26 Seizures applied by CARA to assets of over 14 million lei https://www.cna.md/libview.php?l=en&idc=222&id=5551&t=/CARA/Press-releases/Seizures-applied-by-CARA-to-assets-of-over-14-million-lei/ The Criminal Assets Recovery Agency (CARA) of the NAC seized assets worth over 14 million lei, last week, based on the delegations of the Prosecutor's Office for Combating Organized Crime and Special Cases (PCCOCS). ]]> 07.05.2024 10:34 Assets seized by CARA worth around 4 million lei https://www.cna.md/libview.php?l=en&idc=222&id=5540&t=/CARA/Press-releases/Assets-seized-by-CARA-worth-around-4-million-lei/ The Criminal Assets Recovery Agency (CARA) of the NAC seized assets worth about 4 million lei, last week, based on the delegations of the Prosecutor’s Office for Combating Organized Crime and Special Cases (PCCOCS). ]]> 29.04.2024 12:29 CARA synthesis: seizures of around 4.8 million lei, applied to criminal assets https://www.cna.md/libview.php?l=en&idc=222&id=5525&t=/CARA/Press-releases/CARA-synthesis-seizures-of-around-48-million-lei-applied-to-criminal-assets/ 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. ]]> 22.04.2024 12:49 CARA synthesis: assets of about 40 million lei seized https://www.cna.md/libview.php?l=en&idc=222&id=5514&t=/CARA/Press-releases/CARA-synthesis-assets-of-about-40-million-lei-seized/ 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. ]]> 15.04.2024 10:03 CARA issued seizure orders on assets worth more than 5.5 million lei, last week https://www.cna.md/libview.php?l=en&idc=222&id=5497&t=/CARA/Press-releases/CARA-issued-seizure-orders-on-assets-worth-more-than-55-million-lei-last-week/ 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. ]]> 08.04.2024 14:26 CARA announces seizures of about 600 thousand lei, confirmed by court orders https://www.cna.md/libview.php?l=en&idc=222&id=5478&t=/CARA/Press-releases/CARA-announces-seizures-of-about-600-thousand-lei-confirmed-by-court-orders/ The Criminal Assets Recovery Agency (CARA) of the NAC announces previously applied seizures in the amount of about 600 thousand lei. They were confirmed by court orders on money laundering and fraud cases. ]]> 01.04.2024 10:46 CARA synthesis: assets worth over one million lei were seized, last week https://www.cna.md/libview.php?l=en&idc=222&id=5465&t=/CARA/Press-releases/CARA-synthesis-assets-worth-over-one-million-lei-were-seized-last-week/ The Criminal Assets Recovery Agency (CARA) of the NAC seized assets worth over 1.1 million lei, last week, based on the delegations of the General Directorate of Criminal Investigation and the General Territorial Directorate North of the NAC. ]]> 25.03.2024 16:21 A foreign citizen, investigated by the NAC in a smuggling case, sentenced to 4 years in prison with suspension and confiscation for the benefit of the state of 400,000 euros, seized by the CARA https://www.cna.md/libview.php?l=en&idc=222&id=5472&t=/CARA/Press-releases/A-foreign-citizen-investigated-by-the-NAC-in-a-smuggling-case-sentenced-to-4-years-in-prison-with-suspension-and-confiscation-for-the-benefit-of-the-state-of-400000-euros-seized-by-the-CARA/ Chisinau Court, Buiucani headquarters, pronounced the sentence in the criminal case referred to justice by the Anticorruption Prosecutor's Office, regarding the actions of a foreign citizen, accused of committing the crime of smuggling. The criminal case was started in March 2023, by the National Anti-corruption Centre based on the self-referral and was sent to the court in December 2023 by the Anticorruption Prosecutor's Office. ]]> 22.03.2024 16:48 CARA seized 15 types of cryptocurrency worth over 1 million lei, last week https://www.cna.md/libview.php?l=en&idc=222&id=5450&t=/CARA/Press-releases/CARA-seized-15-types-of-cryptocurrency-worth-over-1-million-lei-last-week/ The Criminal Assets Recovery Agency (CARA) of the NAC has issued a freezing order on 15 types of cryptocurrency with a total value of approximately 1.1 million lei in a case of fraud and money laundering. ]]> 18.03.2024 09:15 CARA seized assets worth about one million lei, last week https://www.cna.md/libview.php?l=en&idc=222&id=5438&t=/CARA/Press-releases/CARA-seized-assets-worth-about-one-million-lei-last-week/ The Criminal Assets Recovery Agency (CARA) under the NAC seized assets worth about one million lei, last week, based on the delegations of the Anticorruption Prosecution Office.]]> 11.03.2024 09:26 Weekly synthesis: seizures of about 1.4 million lei, applied to criminal assets by the CARA https://www.cna.md/libview.php?l=en&idc=222&id=5425&t=/CARA/Press-releases/Weekly-synthesis-seizures-of-about-14-million-lei-applied-to-criminal-assets-by-the-CARA/ The Criminal Assets Recovery Agency (CARA) of the NAC seized assets worth about 1.4 million lei, last week, based on the delegations of the General Directorate on Criminal Investigation of the NAC. ]]> 04.03.2024 10:08 CARA's weekly synthesis: assets seized worth 3.2 million lei https://www.cna.md/libview.php?l=en&idc=222&id=5406&t=/CARA/Press-releases/CARAs-weekly-synthesis-assets-seized-worth-32-million-lei/ The Criminal Assets Recovery Agency (CARA) of the NAC seized assets worth over 3.2 million lei, last week, based on the delegations of the General Directorate of Criminal Investigation of the NAC and the Anti-Corruption Prosecutor's Office. ]]> 26.02.2024 09:08 Ciminal assets of 1.7 million lei seized by CARA last week https://www.cna.md/libview.php?l=en&idc=222&id=5387&t=/CARA/Press-releases/Ciminal-assets-of-17-million-lei-seized-by-CARA-last-week/ The Criminal Assets Recovery Agency (CARA) of the NAC seized assets worth about 1.7 million lei, last week, based on the delegations of the General Directorate of Criminal Investigation of the NAC and the Anti-Corruption Prosecution Office. ]]> 19.02.2024 08:49 A BMW, seized in a case of fraud and money laundering, was picked up by the CARA of the NAC https://www.cna.md/libview.php?l=en&idc=222&id=5375&t=/CARA/Press-releases/A-BMW-seized-in-a-case-of-fraud-and-money-laundering-was-picked-up-by-the-CARA-of-the-NAC/ A BMW X5 entered the custody of the Criminal Assets Recovery Agency (CARA) of the NAC after it was seized in a fraud and money laundering case. Upon seizure, the car was announced in search, and recently the National Public Security Inspectorate (NPSI) managed to stop the car on a route in the country. ]]> 14.02.2024 08:41 NAC synthesis: assets worth 7 million lei seized by CARA https://www.cna.md/libview.php?l=en&idc=222&id=5369&t=/CARA/Press-releases/NAC-synthesis-assets-worth-7-million-lei-seized-by-CARA/ The Criminal Assets Recovery Agency (CARA) of the NAC seized assets worth about 7 million lei, last week, based on the delegations of the National Police Investigation Inspectorate (NPI) and the Prosecutor's Office for Combating Organized Crime and Special Cases (PCCOCS). ]]> 12.02.2024 09:24 CARA issued seizure orders on a residential premises worth 400 thousand lei https://www.cna.md/libview.php?l=en&idc=222&id=5352&t=/CARA/Press-releases/CARA-issued-seizure-orders-on-a-residential-premises-worth-400-thousand-lei/ The Criminal Assets Recovery Agency (CARA) under the NAC issued seizure orders, based on the delegations of the General Territorial Directorate South of the NAC, on a residential premises worth 400 thousand lei, in a case of passive corruption. ]]> 05.02.2024 08:55 Over 4 million lei transferred to CARA’s accounts last week https://www.cna.md/libview.php?l=en&idc=222&id=5340&t=/CARA/Press-releases/Over-4-million-lei-transferred-to-CARAs-accounts-last-week/ The Criminal Assets Recovery Agency (CARA) of the NAC has announced seizures worth about half a million lei, applied within a criminal case initiated on passive corruption which is instrumented by the criminal investigation officers of the NAC.]]> 29.01.2024 10:03 The equivalent of over 4 million lei is to reach the bank accounts of the NAC’s CARA https://www.cna.md/libview.php?l=en&idc=222&id=5336&t=/CARA/Press-releases/The-equivalent-of-over-4-million-lei-is-to-reach-the-bank-accounts-of-the-NACs-CARA/ Over 240 thousand dollars, the equivalent to 4 million lei, are to reach the accounts of the Criminal Assets recovery Agency (CARA) to be managed, following the approach of the General Directorate on Criminal Investigation (GDCI) of the NAC. The mentioned amount has the status of corpus delicti in a criminal case, taken recently under investigation. ]]> 24.01.2024 13:17 Seizures of over 700 thousand lei, applied to criminal assets by CARA last week https://www.cna.md/libview.php?l=en&idc=222&id=5326&t=/CARA/Press-releases/Seizures-of-over-700-thousand-lei-applied-to-criminal-assets-by-CARA-last-week/ The Criminal Assets Recovery Agency (CARA) of the NAC announced seizures worth over 114 thousand lei, applied to on a premise. ]]> 22.01.2024 09:39 Searches on the territory of the French Republic in the "Bank Fraud" criminal case https://www.cna.md/libview.php?l=en&idc=222&id=5318&t=/CARA/Press-releases/Searches-on-the-territory-of-the-French-Republic-in-the-Bank-Fraud-criminal-case/ Between January 9-11, 2024, prosecutors and officers from the Anticorruption Prosecution Office, together with officers from the Criminal Assets Recovery Agency (CARA) of the National Anticorruption Center, assisted employees from the Central Directorate of the Judicial Police, a subdivision of the National Police of France, in carrying out searches on the territory of the French Republic, in the context of the execution of requests for international legal assistance in the "Bank Fraud" criminal case. ]]> 17.01.2024 15:09 NAC synthesis: A person detained in the case of bank fraud and searches in Hîncești in a case of influence peddling on issuing driving license https://www.cna.md/libview.php?l=en&idc=222&id=5311&t=/CARA/Press-releases/NAC-synthesis-A-person-detained-in-the-case-of-bank-fraud-and-searches-in-Hinceti-in-a-case-of-influence-peddling-on-issuing-driving-license/ The National Anticorruption Center has reported several activities carried out last week on the anti-corruption component, as well as other actions from the spectrum of institutional attributions. Thus, the operative subdivisions notified the detention of a wanted person, charged in the bank fraud case.]]> 15.01.2024 14:10 CARA applied seizures to assets worth about 340 thousand lei, last week https://www.cna.md/libview.php?l=en&idc=222&id=5304&t=/CARA/Press-releases/CARA-applied-seizures-to-assets-worth-about-340-thousand-lei-last-week/ The Criminal Assets Recovery Agency (CARA) of the NAC has seized assets worth 340 thousand lei on two cases of the Prosecutor's Office for Combating Organized Crime and Special Cases (PCCOCS). ]]> 09.01.2024 08:49