Categories Categories

Home / CARA / Press releases

Press releases

All 2025 2024 2023 2022 2021 2020 2019

January February March April May June July August September October November December

CARA seized illicit assets worth about 2.8 million lei
02.06.2025

CARA' s Weekly Synthesis: Assets worth over 6 million lei seized by anti-corruption officers
26.05.2025

53 Views

A former mayor and a councillor of Băcioi commune, sentenced to 8 years in prison for passive corruption and ordered to pay over 700 thousand lei. The seizure in the amount of over 2.5 million lei applied by CARA – maintained
26.05.2025

88 Views

Seizures worth 6 million lei, applied by the CARA, upheld by the court. Other assets worth 1.7 million lei - applied this week
12.05.2025

210 Views

A former mayor and the administrator of a private company, investigated by the NAC and the AP, sentenced to 7 and 8 years in prison, respectively. The seizure of 940 000 lei, applied by the CARA – upheld by the court
08.05.2025

325 Views

CARA seized criminal assets worth over 30 million lei
05.05.2025

284 Views

A cadastral engineer from the PSA, investigated by the NAC and the AP, sentenced to 5 years in prison. CARA findings served as the basis for the confiscation of assets worth 5 million lei A cadastral engineer from the ASP, investigated by the CNA and the PA, sentenced to 5 years in prison. The ARBI
05.05.2025

279 Views

Seizures of 23,500,000 lei on the assets of 15 accused from Chisinau and Cahul, applied by the CARA of the NAC at the request of PCCOCS
02.05.2025

691 Views

Seizures of assets worth 11 million lei applied by the CARA
22.04.2025

364 Views

Confirmed seizures of criminal assets worth over 48 million lei and frozen illicit assets worth about 13 million lei
14.04.2025

412 Views

Seizures applied to assets worth around 14 million lei by the Criminal Assets Recovery Agency under the NAC
07.04.2025

439 Views

An MP and her husband, investigated by the NAC and the AP, were sentenced to 6 years and 5 years in prison, for accepting funding for a political party from an organized criminal group. 30,000 dollars, under the administration of the CARA, were transferred to the state
31.03.2025

416 Views

Assets worth 11 milion lei seized by the CARA under the NAC
31.03.2025

457 Views

CARA's synthesis: seizures of about 4 million lei confirmed by court decisions
24.03.2025

466 Views

CARA's Synthesis: Assets worth around 2.2 million lei seized last week
17.03.2025

403 Views

44 criminal assets, worth over 10 million lei, frozen by the orders of the NAC's CARA
10.03.2025

498 Views

Criminal assets worth around 4 million lei seized by the NAC’s Criminal Assets Recovery Agency
03.03.2025

345 Views

Seizures of about 2 million lei were apllied by the NAC's CARA last week
24.02.2025

536 Views

An Interinstitutional Collaboration Agreement in the field of criminal assets recovery was signed today between the NAC, the PGO, the MJ, the SFS and the NUB
18.02.2025

324 Views

CARA's Synthesis: seizures of approximately 1.6 million lei were applied last week
17.02.2025

529 Views

1