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Home / Mass-media / Events / Synthesis of the week: assets worth over 2 million lei, seized by the Criminal Assets Recovery Agency of the NAC
Synthesis of the week: assets worth over 2 million lei, seized by the Criminal Assets Recovery Agency of the NAC25.01.2021 89 Views
The Criminal Assets Recovery Agency (CARA) within the NAC has announced that it seized assets worth over 2 million lei, during the previous week. These are assets of dubious origin that were frozen within some criminal cases under the NAC management, initiated on corruption, embezzlement of funds and frauds.
Thus, during the financial parallel investigations, the CARA seized 9 agricultural lands, 2 construction lands, 3 residential constructions and 2 cars. The total amount of seized criminal assets is estimated at 2 166 452 de lei.
We remind that, since the beginning of this year, the Criminal Assets Recovery Agency has seized assets, illegally obtained, in the amount of over 17 million lei, and in 2020, the amount of seized assets exceeded 1 billion lei.
The Criminal Assets Recovery Agency is an autonomous subdivision within the National Anticorruption Center, specialized in carrying out financial parallel investigations, freezing criminal assets, evaluating, managing and estimating the value of seized criminal assets.