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updated: 07.11.2025
 
National Anticorruption Center
Integrity is Freedom
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    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     
  • Home   /  CARA   /  Press releases  /  CARA's Synthesis: seizures of approximately 1.6 million lei were applied last week

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

         
     17.02.2025    529 Views    

    The Criminal Assets Recovery Agency (CARA) of the NAC seized 17 assets worth about 1.6 million lei last week, based on the delegations of the Prosecutor General's Office, the Ungheni Police Inspectorate and the General Inspectorate of Border Police of the Ministry of Internal Affairs. These include 15 means of transport and 2 agricultural lands. The assets were seized in a case of human trafficking and the organization of illegal migration.

    The CARA specifies that the process of criminal assets recovery will be completed with the adoption by the court of the confiscation decision. The final step of the process of the recovery or selling seized assets is carried out by the bailiff and the Fiscal State Service.



     

     
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