NAC Synthesis: CARA has 142 delegations under examination, in 112 criminal cases, regarding 201 subjects
20.03.2023 753 Views  

Criminal Assets Recovery Agency (CARA) of the NAC has 142 delegations under examination, in 112 criminal cases, regarding 201 subjects.

Also, the General Directorate on Operative Support carried out 7 judicial expertises, 4 forensic, 2 IT and 1 technical expertise in construction, 63 expertises are in the process. The NAC prosecution officers have in procedure 336 criminal cases.

The Legislation and Anticorruption Expertise Directorate received 13 draft normative acts for expertise, sent to the authors 9 expert reports and 11 opinions.

The Analytical Directorate has carried out 5 operational analyses and initiated 1 strategic analysis and 10 new operational analyses, other 62 studies are in the process. The representative of the Legal Service of the NAC participated in 9 court hearings, and the Professional Integrity Testing Directorate issued 130 integrity records.

The Anticorruption Education Directorate carried out 7 activities of information and raising awareness, organized for 1300 people.

The National Anti-Corruption Line 56 40 calls. 14 individuals are placed in penitentiaries, arrested in the NAC cases.

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