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updated: 17.04.2024
ISO 37001, ISO 27001
National Anticorruption Center
Integrity is Freedom
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CARA synthesis: assets of about 40 million lei seized
15.04.2024
157 Views
CARA issued seizure orders on assets worth more than 5.5 million lei, last week
08.04.2024
116 Views
CARA announces seizures of about 600 thousand lei, confirmed by court orders
01.04.2024
183 Views
CARA: seizures of assets worth over 1.6 million lei were confirmed CARA: seizures of assets worth over 1.6 million lei were confirmed
25.04.2023
403 Views
244 million lei, previously seized by CARA and prosecutors, reached the state's treasury accounts
19.04.2023
755 Views
CARA of NAC: assets worth 5 million lei, seized last week
10.04.2023
636 Views
NAC synthesis: CARA applied seizures worth over 1 billion lei on assets and assets located abroad in the Bank Fraud file
03.04.2023
536 Views
Anticorruption Prosecutor's Office informs about the evolution of investigations into the criminal case of accusing the suspended head of the General Directorate of Criminal Investigation of NAC
28.04.2022
70 Views
1,5 million lei seized by the CARA of the NAC last week. One million of assets, seized in Romania
26.04.2022
643 Views
The car worth almost half a million lei belonging to a head of department of the Oncological Institute, was taken under the administration by CARA of NAC
22.04.2022
60 Views
The synthesis of the week: two dwellings with the estimated value of over 2 million lei, assets seized by the CARA of the NAC
18.04.2022
650 Views
The synthesis of the week: Constructions, lands and dwellings of over 9 million lei, assets seized by the CARA of the NAC
11.04.2022
592 Views
The CARA of the NAC seized assets of over 6 million lei in the case of a former deputy prosecutor general
07.04.2022
764 Views
Episode of the "Bank Fraud", sent to court. The CARA of the NAC, seized the assets in the amount of about 15 million lei
06.04.2022
504 Views
Exchange of best practices in the field of recovery of criminal assets. The CARA under the NAC delegation pays a study visit to the Hague
05.04.2022
83 Views
The NAC synthesis of the week: Three rooms and a mean of transportation worth about 4 million lei, seized by CARA
04.04.2022
644 Views
One million euros went to the CARA’s accounts. The money belongs to an extra in the bank fraud files
01.04.2022
927 Views
Synthesis of the week: the Anticorruption Education Directorate under the NAC has provided several training sessions in the field of integrity and anticorruption
23.04.2021
78 Views
Record number in a case of freezing assets, applied by the CARA this year. Assets of 110 million lei, including a luxury car, was seized
19.04.2021
96 Views
ANNOUNCEMENT! Two days left! The CARA wants to complete its team with a senior investigation officer for exceptional cases
06.04.2021
511 Views
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