NAC applied seizures on assets worth over 100 million lei, last week
27.03.2023 2221 Views  

 

Assets worth about 45 million lei were seized by the Criminal Assets Recovery Agency (CARA), within the NAC, based on the prosecutors' delegations, last week. Among them are 2 social capitals, a residential construction and a dwelling. Also, the General Directorate of Criminal Investigation, together with the prosecutors, seized assets worth about 60 million lei in two criminal cases. Currently, the investigators have 336 criminal cases under their management.

Also, the General Directorate on Operative Support carried out 6 judicial expertises, 4 forensic and 2 IT, 63 expertises are in the process.

The Legislation and Anticorruption Expertise Directorate received 46 draft normative acts for expertise, sent to the authors 15 expert reports and 7 opinions. Currently, we are working on 50 materials, received from the authorities.

The Analytical Directorate has carried out 6 operational analyses and initiated 8 new ones, other 64 studies are in the process. The representative of the Legal Service of the NAC participated in 10 court hearings, and the Professional Integrity Testing Directorate issued 148 integrity records.

The Anticorruption Education Directorate carried out 17 activities of information and raising awareness. Also, 2 information and awareness raising campaigns were launched "For Safety - We Build with Integrity!", carried out in partnership with the Ministry of Infrastructure and Regional Development, the promotion of integrity in education jointly with the Ministry of Education and Research.

The National Anti-Corruption Line received 55 calls. 12 individuals are placed in penitentiaries, arrested in the NAC cases.

 

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