The head of the FBI Office for Romania and Moldova met today in Chisinau with the director of the NAC, Ruslan Flocea800 euros for a driving license and over 9 000 euros seized at searches. A man from Cantemir was apprehended by the NACSynthesis of the CARA: a luxury car Bentley Continental, a Mitsubishi Galant and a Renault Kangoo, among frozen assets
Home / Mass-media / Events / The synthesis of the week: assets worth 10 million lei, frozen by the CARA under the National Anticorruption Center
The synthesis of the week: assets worth 10 million lei, frozen by the CARA under the National Anticorruption Center23.03.2021 225 Views
The Criminal Assets Recovery Agency (CARA) under the NAC has announced the freezing assets worth 10 million lei. It is about the assets of illegal origin that were seized within a criminal case, initiated for money laundering last week.
Thus, during the parallel financial investigations, the CARA froze 76 assets and cash, a share capital, residential and nonresidential constructions, building plots and other goods. The total amount of frozen assets is 10 461 665 lei. Also, during the last week, the CARA finalized 8 delegations on 7criminal cases regarding 23 subjects; drafted 8 analytical notes about 35 persons and drafted 8 advisory opinions on the valuation of 9 real estate and frozen 7 cars.
We remind, that since the beginning of this year, the Criminal Assets Recovery Agency has seized assets, illegally obtained, worth over 70 million lei, but in 2020, their number reached 1,5 billion lei.
The Criminal Assets Recovery Agency is an autonomous subdivision under the NAC, specialized in conducting parallel financial investigations, freezing criminal assets, assessing, managing and estimating the value of seized criminal assets.