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

The Criminal Assets Recovery Agency (CARA) of the National Anti-corruption Centre has announced the seizure of 3 assets worth approximately 500 000 lei last week, based on the delegations of the Falesti Police Inspectorate and the General Inspectorate of Border Police of the Ministry of Internal Affairs. These include a means of transport, an agricultural plot and a construction plot. The assets were seized in a case of fraud and the organization of illegal migration.

At the same time, freezing orders were issued on 44 assets, including 33 cryptocurrencies, movable and immovable assets worth a total of over 10.5 million lei. 1.5 million lei were deposited on the NAC treasury accounts, managed by the Agency.