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Home / Mass-Media / Events / CARA seized 112 agricultural lands and a bank account, worth over 1,4 million lei
CARA seized 112 agricultural lands and a bank account, worth over 1,4 million lei
13.03.2023 679 ViewsAssets worth over 1,4 million lei were seized by the Criminal Assets Recovery Agency (CARA) of the NAC, based on the delegations of prosecutors, last week. These include 112 agricultural lands and a bank account, seized in cases of the abuse of office, money laundering and fraud. Currently, the CARA has 146 delegations under examination, in 114 criminal cases, regarding 231 subjects.
Also, the General Directorate on Operative Support carried out 7 judicial expertises, 4 forensic and 3 IT, 63 expertises are in the process. The NAC prosecution officers have in procedure 337 criminal cases.
The Legislation and Anticorruption Expertise Directorate received 34 draft normative acts for expertise, sent to the authors 5 expert reports and 9 opinions.
The Analytical Directorate has carried out 1 operational analyse and initiated 14 new ones, other 58 studies are in the process. The representative of the Legal Service of the NAC participated in 7 court hearings, and the Professional Integrity Testing Directorate issued 64 integrity records.
The Anticorruption Education Directorate carried out 4 activities of information and raising awareness.
The National Anti-Corruption Line received 40 calls. 14 individuals are placed in penitentiaries, arrested in the NAC cases and 2 – placed in the detention center.