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updated: 29.04.2024
ISO 37001, ISO 27001
National Anticorruption Center
Integrity is Freedom
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Alexandru SAVCA
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A bank account of about 7 million lei, seized by the CARA, in a case of abuse of office and embezzlement of assets
08.08.2022
567 Views
Two plots of land, seized by the NAC last week
01.08.2022
848 Views
CARA under the NAC seized 16 plots of land, estimated at 1.7 million lei, last week
25.07.2022
1162 Views
Residential and non-residential constructions, means of transport and a plot of land of over 4 million lei, seized by the CARA in a week
18.07.2022
8 Views
New seizures applied by the CARA of the NAC. A bank account of 1 million lei, among the goods seized last week
11.07.2022
422 Views
Goods of about 15 million lei, seized by the CARA in a scam case
04.07.2022
797 Views
Details about the seizures in the amount of over 268 million lei, applied in the "Laundromat" file
01.07.2022
791 Views
The CARA of the NAC applied seizures of 268 million lei in the Laundromat case
27.06.2022
802 Views
CARA of the NAC, is presenting, these days, developments of the agency in the recovery of criminal assets at the annual meeting of BAMIN
23.06.2022
10 Views
A quarter of the money, placed into the treasury accounts of the CARA, represents undeclared cash, detected by the Customs Service
21.06.2022
21 Views
Synthesis of the NAC: a bank account, estimated at about 1 million lei, seized by the CARA, last week
20.06.2022
800 Views
The CARA of the NAC: "With a single click, any institution that will have access to the Automated System of Criminal Assets could generate the necessary data"
16.06.2022
7 Views
Assets, estimated at about 150 million lei, seized by the CARA of the NAC, in a case of bank fraud
13.06.2022
1014 Views
Attention, vacancies! The NAC Criminal Assets Recovery Agency is hiring an inspector of the Directorate of Assessment, Management and Estimation of Values
08.06.2022
12 Views
Synthesis of the NAC: the CARA issued order to seize assets estimated at 27 million lei
06.06.2022
967 Views
Synthesis of the NAC: assets estimated at 2 million lei were seized, 6 million lei went into the CARA accounts
30.05.2022
549 Views
The CARA seized 4,6 million lei, in cash, on a currency smuggling case
23.05.2022
899 Views
1,2 milion lei, seized by the CARA last week. Among frozen assets, five cars and a construction
16.05.2022
583 Views
Agricultural land and cash, among the assets seized by the CARA last week
10.05.2022
1264 Views
Three dwellings, with the estimated value of about 2 million lei, seized by the CARA of the NAC last week
03.05.2022
1147 Views
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