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Home / Mass-Media / Events / NAC synthesis: Over 900 registered materials, 5 criminal cases initiated and seizures applied to assets worth about 340 thousand lei
NAC synthesis: Over 900 registered materials, 5 criminal cases initiated and seizures applied to assets worth about 340 thousand lei
09.01.2024 157 ViewsThe National Anticorruption Center has reported for the past week the initiation of 5 criminal cases and the completion of 13 cases on acts of corruption, the total number of criminal cases under the management of the NAC's criminal prosecution body being 391. The NAC also has announced the completion of 4 judicial expertises and a total number of 52 expertises under examination.
The Legislation Directorate handed over 9 anti-corruption expert reports and 13 opinions to the authors. At the moment, the Directorate is examining 26 draft normative acts that are to be submitted to anti-corruption expertise. 3 operational analyzes were initiated, and at the moment there are 98 operational analyzes in the management of the subdivision.
The Criminal Assets Recovery Agency (CARA) of the NAC has seized assets worth 340 thousand lei on two cases of the Prosecutor's Office for Combating Organized Crime and Special Cases (PCCOCS). At the same time, the transfer of seized funds from a bank account to the treasury account of the CARA in the amount of 434,635 euros was ensured.
911 calls were registered in the NAC Chancellery, 23 calls were received to the National Anti-Corruption Hotline, and one person was placed in the Detention Center. In other penitentiaries, 4 people are arrested in the NAC cases.