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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