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 over 12 million lei, seized by the CARA under the National Anticorruption Center
The synthesis of the week: assets worth over 12 million lei, seized by the CARA under the National Anticorruption Center05.04.2021 380 Views
The Criminal Assets Recovery Agency (CARA) under the NAC has announced the freezing assets worth 12 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 28 assets including a share capital, dwellings and nonresidential buildings, residential and non-residential constructions, building plots and other goods. The total amount of frozen assets is 12 232 162 lei. Also, during the last week, the CARA finalized 4 delegations on 4 criminal cases regarding 9 subjects; drafted 15 analytical notes about 67 persons and drafted 20 advisory opinions on the valuation of 7 cars and 23 pieces of real estate.
We remind, that since the beginning of this year, the Criminal Assets Recovery Agency has seized assets, illegally obtained, worth over 102 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.