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395Cases under investigation106Persons detained170Cases in court2448Calls at the National Anticorruption Line1 bn 50 m leiValue of seized goodsUpdated on December 31, 2020
An unemployed from Straseni district was detained by the NAC in a case of influence peddling
03.03.2021
372
Several people detained for corruption, influence peddling to get Romanian citizenship
03.03.2021
3698
The number of complaints, submitted annually by the economic agents to the National Agency for Solving Complaints has increased
01.03.2021
390
Other assets, worth 3 000 000 lei, seized by the Criminal Assets Recovery Agency in a money laundering case
22.02.2021
364
A young 29 – year – old man, detained by the NAC after being denounced by the Border Police
19.02.2021
723
Assets worth 10 million lei, seized by the CARA in a week
16.02.2021
422
A former police officer, detained for influence peddling
12.02.2021
507
Contest: NAC and UNDP will award private companies implementing integrity standards in business
05.02.2021
603
A young man from Singerei, detained by the NAC for influence peddling. He allegedly wanted to help a driver, stopped for drunk driving
03.02.2021
877
New seizure, worth 18 million lei, applied by the CARA. Among which are actions, share capital, cash, constructions and lands
01.02.2021
697
Synthesis of the week: assets worth over 2 million lei, seized by the Criminal Assets Recovery Agency of the NAC
25.01.2021
809
Two men were detained by the NAC, after allegedly demanding from a businessman a monthly protection fee of 10 000 lei
21.01.2021
1441
The CARA will manage a unique register that will contain generalized information of seized criminal assets per country
21.01.2021
889