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updated: 18.04.2024
ISO 37001, ISO 27001
National Anticorruption Center
Integrity is Freedom
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Seven state institutions signed a joint order regarding the creation of the National Coordination Task Force for the criminal asset recovery, in order to make the prevention and fight against corruption and organized crime more efficient.
29.12.2023
119 Views
A foreign citizen, criminally investigated by the NAC, was referred to justice for smuggling. CARA seized 16,595,000 hryvnias in the case
26.12.2023
105 Views
CARA applied seizure on a bank account, worth about 25 million lei, in a money laundering case
26.12.2023
327 Views
A man was referred to justice, being accused of several episodes of influence peddling
22.12.2023
212 Views
NAC synthesis: CARA issued freezing orders on 35 assets, including cars, bank accounts, flats and plots of land
18.12.2023
210 Views
NAC delegation participates in the 10th session of the Conference of States Parties to the UN Convention against Corruption, in the USA
11.12.2023
204 Views
Synthesis of NAC’s CARA: 43 assets worth over 2.3 million lei, seized last week
11.12.2023
785 Views
CARA presented the most important achievements of 2023: Seizures of assets worth 1.8 billion lei, including dozens of luxury cars and properties abroad
08.12.2023
237 Views
An inter-institutional workshop on the criminal assets recovery process is being held on December 7-8 in Chisinau
07.12.2023
172 Views
Summary of the week: Around 24 million lei seized by the CARA were transferred to the agency's treasury accounts
04.12.2023
237 Views
CARA of the NAC applied seizures on assets worth 3 million lei
26.12.2022
424 Views
Criminal Assets Recovery Agency (CARA) took 200 000 lei in its administration, last week
19.12.2022
777 Views
The programme "Obiectiv Comun" on TVR Moldova
15.12.2022
832 Views
(VIDEO) Criminal assets Recovery - what are the steps, which public institutions are involved and what happens to the recovered assets
12.12.2022
97 Views
Assets estimated at over 242 thousand lei were seized by the CARA last week
12.12.2022
802 Views
Exclusive interview with Serghei Carapunarlî, about the seizure, freezing and confiscation of illegally obtained properties
09.12.2022
881 Views
Assets estimated at about one million lei were seized by the CARA within six criminal cases
05.12.2022
990 Views
The synthesis of the NAC: an agriculture land and a construction land frozen by the CARA last week
27.12.2021
990 Views
Assets worth 17 million lei, seized by the CARA in the cases of illicit enrichment. Among the extras are the prosecutors, judges, police officers, a former MP and a NAC employee
24.12.2021
73 Views
The synthesis of the NAC: Assets worth about 5,3 million lei, seized by the CARA last week
20.12.2021
1006 Views
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