CARA applied seizure on a bank account, worth about 25 million lei, in a money laundering case

The Criminal Assets Recovery Agency (CARA) seized a bank account worth approximately 25 million lei last week. The seizure of financial means was executed on the basis of the delegation of the General Directorate on Criminal Investigation of the NAC, in the framework of a criminal case initiated on money laundering. During the reporting period, the Agency placed about 900 thousand lei on the treasury accounts.

At the moment, the Agency manages 84 delegations from the orderers on 53 criminal cases regarding 119 subjects with a procedural status of suspect or accused.

Last week, the NAC also carried out other activities on the components of preventing and fighting corruption as follows: 2 forensic and one IT expertise were finalized, 11 anti-corruption expertise reports and 6 opinions were sent to the authors, 7 operational analyzes were completed and 98 integrity records were issued.

The National Anti-Corruption Hotline received 49 calls from citizens. 1423 materials were registered in the NAC Chancellery.