CARA' s Weekly Synthesis: Assets worth over 6 million lei seized by anti-corruption officers
26.05.2025 53 Views  

The Criminal Assets Recovery Agency (CARA) under the NAC has announced the seizure of illicit assets worth approximately 4.6 million lei. These were seized based on the delegations of the Prosecutor's Office for Combating Organized Crime and Special Cases (PCCOCS), the National Investigation Inspectorate (INI), the General Inspectorate of Border Police (IGPF) of the Ministry of Interior, and the Falesti Police Inspectorate.

These include 3 means of transportation, 2 residential and one non-residential premises, 2 residential buildings and a building plot, 6 agricultural plots and 32 cryptocurrencies, seized in a case of money laundering, embezzlement of foreign assets and the organization of illegal migration.

At the same time, the CARA issued a freezing order on assets worth over 1.8 million lei.

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