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Home / CARA / Press releases / Assets of about 5.2 million lei, seized by the CARA under the NAC, in a case of embezzlement
Assets of about 5.2 million lei, seized by the CARA under the NAC, in a case of embezzlement
19.09.2022 826 ViewsAssets estimated at approximately 5.2 million lei were seized by the Criminal Assets Recovery Agency (CARA), under the NAC, based on the prosecutors' delegations, last week. Among them are 13 assets seized in a case of embezzlement, including a share capital, a residential building and a non-residential building, a bank account, 2 residential and 2 non-residential rooms, a means of transport, 3 construction plots and shares.
In addition to the asset recovery component, the NAC has also carried out its activity on other dimensions such as corruption prevention, analytics, expertise and anti-corruption education.
Thus:
• The Analytical Directorate completed 7 operational analyses; other 107 operational analyses and strategic analysis reports are under procedure;
• The Legislation and Anticorruption Expertise Directorate received 17 draft normative acts for the expertise, sent to the authors 13 expert reports and 8 opinions;
• 1219 materials were registered in the Center's Chancellery;
• 59 calls were received at the National Anticorruption Line;
• 152 integrity records were issued;
• The Anticorruption Education Directorate carried out 5 activities to inform and raise awareness on the risks and consequences of the corruption involvement;
• A person was placed in the NAC Detention Center last week.