Weekly Synthesis: Dozens of searches, resulting in arrests in the south of the country, in cases of corruption, money laundering and illegal financing, and more than 12 million lei taken over by NAC

The NAC subdivisions have reported for the past week dozens of searches, resulting in detentions and arrests, in cases of corruption, illegal financing of a political formation and money laundering. Seven people were detained, of which 3 were placed in custody and four were ordered not to leave the town. During the searches, sums of money were taken, in lei and foreign currency, and their provenance is to be established.

During the reporting period, Criminal Assets Recovery Agency (CARA) of the NAC applied seizures worth more than 5 million lei on assets in corruption cases, and around 12 million lei were taken into administration, being deposited on the NAC treasury accounts.

11 people, arrested in the cases managed by the Centre, are placed in different penitentiary institutions, and one person is currently in the Detention Centre. Criminal investigation officers solved 6 criminal cases, and 4 others were sent to prosecutors with a proposal to send them to court.

On the component of education and prevention of corruption, trainings were organized for 350 public agents, 24 draft laws were expertized and 6 opinions were drawn up; 44 calls were received to the national anti-corruption line, and 1319 materials were registered in the CNA chancellery.