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Home / Mass-Media / Events / Synthesis of the week: Criminal Assets Recovery Agency (CARA) seized assets worth around 3 million leis
Synthesis of the week: Criminal Assets Recovery Agency (CARA) seized assets worth around 3 million leis
30.03.2020 3709 Views1. Criminal Assets Recovery Agency (CARA) seized assets worth around 3 million leis last week.
2. Analytical Department carried out 9 operational analyses on criminal cases, other 38 are under development, as well as 5 strategic analyses.
3. Legislation Department conducted anticorruption expertise on 27 drafts laws, 35 materials are under examination.
4. 983 materials were recorded within the NAC Chancellery, 34 are petitions.
5. 51 calls were received at the National Anticorruption Line.
6. 73 integrity records were issued.
7. Three persons, who are investigated under the NAC cases, are in the penitentiary 13, 2 are under house arrest.