Assets, worth about 11 million lei, seized by the Criminal Assets Recovery Agency of the NAC in a money laundering case

Categories Categories

view more

The estimated value of seized criminal assets by the CARA, worth over 3, 5 mil. lei 01.03.2021   106 Views

The number of complaints, submitted annually by the economic agents to the National Agency for Solving Complaints has increased 01.03.2021   263 Views

Other assets, worth 3 000 000 lei, seized by the Criminal Assets Recovery Agency in a money laundering case 22.02.2021   324 Views

A young 29 – year – old man, detained by the NAC after being denounced by the Border Police 19.02.2021   671 Views
Home / Mass-media / Events / Assets, worth about 11 million lei, seized by the Criminal Assets Recovery Agency of the NAC in a money laundering case

Assets, worth about 11 million lei, seized by the Criminal Assets Recovery Agency of the NAC in a money laundering case

18.01.2021 816 Views

Criminal Assets Recovery Agency (CARA) within the NAC has announced that it seized assets worth approximately 11 000 000 lei. It is about the assets of dubious provenience that was seized within a criminal case, initiated for money laundering.

Therefore, within the framework of the parallel financial investigations, the CARA has seized 5 share capitals, 5 construction lands and 10 cars. The total amount of the seized assets is estimated to 10 807 000 lei.

We remind that in 2020, the Criminal Assets Recovery Agency seized assets, illegally obtained, in the amount of about 1 billion lei, and in the first weeks of this year – approximately 15 000 000 lei.

The Criminal Assets Recovery Agency is an autonomous subdivision within the National Anticorruption Center, specialized in carrying out parallel financial investigations, freezing criminal assets, evaluating, managing and estimating the value of seized criminal assets.