https://old.cna.md/ 28.05.2026 en https://old.cna.md/ Copyright (c) 2026 https://old.cna.md/CARA seized illicit assets worth about 2.8 million lei https://old.cna.md/libview.php?l=en&idc=222&id=6125&t=/CARA/Press-releases/CARA-seized-illicit-assets-worth-about-28-million-lei/ The Criminal Assets Recovery Agency (CARA) of the NAC announced the seizure of illicit assets worth approximately 2.8 million lei. ]]> 02.06.2025 16:27 CARA' s Weekly Synthesis: Assets worth over 6 million lei seized by anti-corruption officers https://old.cna.md/libview.php?l=en&idc=222&id=6115&t=/CARA/Press-releases/CARA-s-Weekly-Synthesis-Assets-worth-over-6-million-lei-seized-by-anti-corruption-officers/ The Criminal Assets Recovery Agency (CARA) under the NAC has announced the seizure of illicit assets worth approximately 4.6 million lei. ]]> 26.05.2025 11:41 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 https://old.cna.md/libview.php?l=en&idc=222&id=6114&t=/CARA/Press-releases/A-former-mayor-and-a-councillor-of-Bacioi-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-25-million-lei-applied-by-CARA-maintained/ The Chisinau Court, Buiucani headquarters, found a former mayor of Băcioi commune and a councillor of the commune Council guilty of committing passive corruption. ]]> 26.05.2025 09:20 Seizures worth 6 million lei, applied by the CARA, upheld by the court. Other assets worth 1.7 million lei - applied this week https://old.cna.md/libview.php?l=en&idc=222&id=6086&t=/CARA/Press-releases/Seizures-worth-6-million-lei-applied-by-the-CARA-upheld-by-the-court-Other-assets-worth-17-million-lei-applied-this-week/ Two convictions were pronounced in cases investigated by the National Anti-corruption Centre (NAC) and prosecutors with the application of prison sentences and the maintenance of seizures made by the Criminal Assets Recovery Agency (CARA) under the NAC last week.]]> 12.05.2025 10:41 A former mayor and the administrator of a private company, investigated by the NAC and the AP, sentenced to 7 and 8 years in prison, respectively. The seizure of 940 000 lei, applied by the CARA – upheld by the court https://old.cna.md/libview.php?l=en&idc=222&id=6084&t=/CARA/Press-releases/A-former-mayor-and-the-administrator-of-a-private-company-investigated-by-the-NAC-and-the-AP-sentenced-to-7-and-8-years-in-prison-respectively-The-seizure-of-940-000-lei-applied-by-the-CARA-upheld-by-the-court/ The Hincesti Court, Leova headquarters, pronounced the sentence of conviction regarding a former mayor of the village of Filipeni, Leova district, being incriminated with the crimes of forgery of public documents, abuse of office and fraud and regarding the administrator of a company, accused of fraud. ]]> 08.05.2025 15:21 CARA seized criminal assets worth over 30 million lei https://old.cna.md/libview.php?l=en&idc=222&id=6076&t=/CARA/Press-releases/CARA-seized-criminal-assets-worth-over-30-million-lei/ The Criminal Assets Recovery Agency (CARA) of the NAC announces the seizure of illicit assets worth about 7 million lei. ]]> 05.05.2025 13:42 A cadastral engineer from the PSA, investigated by the NAC and the AP, sentenced to 5 years in prison. CARA findings served as the basis for the confiscation of assets worth 5 million lei A cadastral engineer from the ASP, investigated by the CNA and the PA, sentenced to 5 years in prison. The ARBI https://old.cna.md/libview.php?l=en&idc=222&id=6080&t=/CARA/Press-releases/A-cadastral-engineer-from-the-PSA-investigated-by-the-NAC-and-the-AP-sentenced-to-5-years-in-prison-CARA-findings-served-as-the-basis-for-the-confiscation-of-assets-worth-5-million-leiA-cadastral-engineer-from-the-ASP-investigated-by-the-CNA-and-the-PA-sentenced-to-5-years-in-prison-The-ARBI/ The Chisinau Court, Buiucani, pronounced the sentence regarding a cadastral engineer from the Public Services Agency (PSA), being incriminated with the commission of five episodes of abuse of office, as well as regarding a man accused of complicity in one of the episodes of abuse. ]]> 05.05.2025 11:32 Seizures of 23,500,000 lei on the assets of 15 accused from Chisinau and Cahul, applied by the CARA of the NAC at the request of PCCOCS https://old.cna.md/libview.php?l=en&idc=222&id=6072&t=/CARA/Press-releases/Seizures-of-23500000-lei-on-the-assets-of-15-accused-from-Chisinau-and-Cahul-applied-by-the-CARA-of-the-NAC-at-the-request-of-PCCOCS/ At the request of PCCOCS prosecutors, through the collaboration of the Criminal Assets Recovery Agency of the National Anti-corruption Centre, in relation to 15 members from Chisinau and Cahul of an organized criminal group, accused of smuggling and money laundering, seizures worth over 23,500,000 lei were applied on their houses, land and cars and those of their relatives. ]]> 02.05.2025 12:54 Seizures of assets worth 11 million lei applied by the CARA https://old.cna.md/libview.php?l=en&idc=222&id=6059&t=/CARA/Press-releases/Seizures-of-assets-worth-11-million-lei-applied-by-the-CARA/ The Criminal Assets Recovery Agency (CARA) under the National Anti-corruption Centre (NAC) has announced the seizure of illicit assets worth approximately 5.6 million lei last week.]]> 22.04.2025 10:23 Confirmed seizures of criminal assets worth over 48 million lei and frozen illicit assets worth about 13 million lei https://old.cna.md/libview.php?l=en&idc=222&id=6053&t=/CARA/Press-releases/Confirmed-seizures-of-criminal-assets-worth-over-48-million-lei-and-frozen-illicit-assets-worth-about-13-million-lei/ The Crimina Assets Recovery Agency (CARA) of the National Anti-corruption Centre (NAC) has informed about the confirmation by court decisions of the seizures applied to illicit assets worth over 48 million lei. ]]> 14.04.2025 15:22 Seizures applied to assets worth around 14 million lei by the Criminal Assets Recovery Agency under the NAC https://old.cna.md/libview.php?l=en&idc=222&id=6037&t=/CARA/Press-releases/Seizures-applied-to-assets-worth-around-14-million-lei-by-the-Criminal-Assets-Recovery-Agency-under-the-NAC/ The Criminal Assets Recovery Agency (CARA) of the NAC announces the seizure of 6 assets last week, based on the delegations of the National Investigation Inspectorate (INI) of the GPI and the General Inspectorate of the Border Police (IGPF) of the MIA.]]> 07.04.2025 13:43 An MP and her husband, investigated by the NAC and the AP, were sentenced to 6 years and 5 years in prison, for accepting funding for a political party from an organized criminal group. 30,000 dollars, under the administration of the CARA, were transferred to the state https://old.cna.md/libview.php?l=en&idc=222&id=6027&t=/CARA/Press-releases/An-MP-and-her-husband-investigated-by-the-NAC-and-the-AP-were-sentenced-to-6-years-and-5-years-in-prison-for-accepting-funding-for-a-political-party-from-an-organized-criminal-group-30000-dollars-under-the-administration-of-the-CARA-were-transferred-to-the-state/ The Chisinau Court, Buiucani, found a Member of Parliament of the Republic of Moldova and her husband guilty of knowingly accepting funding for a political party from an organized criminal group (art. 42 para. (2), art. 181/2 para. (5) of the Criminal Code).]]> 31.03.2025 15:25 Assets worth 11 milion lei seized by the CARA under the NAC https://old.cna.md/libview.php?l=en&idc=222&id=6026&t=/CARA/Press-releases/Assets-worth-11-milion-lei-seized-by-the-CARA-under-the-NAC/ The Criminal Asset Recovery Agency (CARA) of the NAC announces the seizure of 15 assets worth over 11 million lei last week, based on the delegations of the General Directorate for Criminal Investigation (DGUP) of the NAC]]> 31.03.2025 11:10 CARA's synthesis: seizures of about 4 million lei confirmed by court decisions https://old.cna.md/libview.php?l=en&idc=222&id=6013&t=/CARA/Press-releases/CARAs-synthesis-seizures-of-about-4-million-lei-confirmed-by-court-decisions/ The Criminal Assets Recovery Agency (ARBI) of the National Anti-corruption Centre (NAC) announces the seizure of 2 means of transport worth approximately 400 000 lei last week. ]]> 24.03.2025 09:50 CARA's Synthesis: Assets worth around 2.2 million lei seized last week https://old.cna.md/libview.php?l=en&idc=222&id=5995&t=/CARA/Press-releases/CARAs-Synthesis-Assets-worth-around-22-million-lei-seized-last-week/ The Criminal Assets Recovery Agency (CARA) under the National Anticorruption Centre (NAC) has announced the seizure of 39 assets worth around 2.2 million lei last week]]> 17.03.2025 09:41 44 criminal assets, worth over 10 million lei, frozen by the orders of the NAC's CARA https://old.cna.md/libview.php?l=en&idc=222&id=5983&t=/CARA/Press-releases/44-criminal-assets-worth-over-10-million-lei-frozen-by-the-orders-of-the-NACs-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. ]]> 10.03.2025 09:52 Criminal assets worth around 4 million lei seized by the NAC’s Criminal Assets Recovery Agency https://old.cna.md/libview.php?l=en&idc=222&id=5991&t=/CARA/Press-releases/Criminal-assets-worth-around-4-million-lei-seized-by-the-NACs-Criminal-Assets-Recovery-Agency/ The Criminal Assets Recovery Agency (CARA) of the National Anti-corruption Centre (NAC) has announced the seizure of 6 assets worth around 4 million lei last week. ]]> 03.03.2025 15:32 Seizures of about 2 million lei were apllied by the NAC's CARA last week https://old.cna.md/libview.php?l=en&idc=222&id=5965&t=/CARA/Press-releases/Seizures-of-about-2-million-lei-were-apllied-by-the-NACs-CARA-last-week/ The Criminal Assets Recovery Agency (CARA) of the NAC seized 10 assets worth about 2 million lei last week, based on the delegations of the Prosecutor's Office for Combating Organized Crime and Special Cases (PCCOCS), the Cahul Police Inspectorate and the General Inspectorate of Border Police (IGPF) of the Ministry of Internal Affairs. ]]> 24.02.2025 11:44 An Interinstitutional Collaboration Agreement in the field of criminal assets recovery was signed today between the NAC, the PGO, the MJ, the SFS and the NUB https://old.cna.md/libview.php?l=en&idc=222&id=5963&t=/CARA/Press-releases/An-Interinstitutional-Collaboration-Agreement-in-the-field-of-criminal-assets-recovery-was-signed-today-between-the-NAC-the-PGO-the-MJ-the-SFS-and-the-NUB/ An Interinstitutional Collaboration Agreement in the field of criminal assets recovery was concluded today , February 18, between the National Anti-corruption Centre (NAC), the Prosecutor General's Office (PGO), the Ministry of Finance (MF), the State Fiscal Service (SFS) and the National Union of Bailiffs (NUB) which aims at consolidating and streamlining the process of recovering criminal assets.]]> 18.02.2025 12:02 CARA's Synthesis: seizures of approximately 1.6 million lei were applied last week https://old.cna.md/libview.php?l=en&idc=222&id=5956&t=/CARA/Press-releases/CARAs-Synthesis-seizures-of-approximately-16-million-lei-were-applied-last-week/ 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.]]> 17.02.2025 10:54 Seizures of over 2 million lei and the signing of a Memorandum of Cooperation in the field of asset recovery https://old.cna.md/libview.php?l=en&idc=222&id=5943&t=/CARA/Press-releases/Seizures-of-over-2-million-lei-and-the-signing-of-a-Memorandum-of-Cooperation-in-the-field-of-asset-recovery/ The Criminal Assets Recovery Agency (CARA) of the National Anti-corruption Centre (NAC) seized 8 assets worth over 2 million lei last week, based on the delegations of the General Territorial Directorate North (GTD North) of the NAC, the Calarasi Police Inspectorate and the Border Police General Inspectorate (IGPF) of the Ministry of Internal Affairs.]]> 10.02.2025 10:35 Memorandum of Partnership and Cooperation was signed between the National Anti-corruption Centre (NAC) and the Asset Recovery Committee (ARC) of the Prosecutor’s Office of the Republic of Kazakhstan https://old.cna.md/libview.php?l=en&idc=222&id=5940&t=/CARA/Press-releases/Memorandum-of-Partnership-and-Cooperation-was-signed-between-the-National-Anti-corruption-Centre-NAC-and-the-Asset-Recovery-Committee-ARC-of-the-Prosecutors-Office-of-the-Republic-of-Kazakhstan/ The National Anti-corruption Centre (NAC) and the Asset Recovery Committee (ARC) of the Prosecutor’s Office of the Republic of Kazakhstan signed a Memorandum of Partnership and Cooperation, thus strengthening joint efforts in the fight against corruption and in the recovery of illicit assets. ]]> 06.02.2025 12:01 CARA: seizures of criminal assets worth over 2 million lei and freezing orders on a bank account of 3.5 million lei https://old.cna.md/libview.php?l=en&idc=222&id=5932&t=/CARA/Press-releases/CARA-seizures-of-criminal-assets-worth-over-2-million-lei-and-freezing-orders-on-a-bank-account-of-35-million-lei/ The Criminal Assets Recovery Agency (CARA) of the NAC seized a means of transport worth over 2 million lei last week, based on delegations from the Anti-Corruption Prosecutor's Office (AP).]]> 03.02.2025 11:07 The seizure, applied by CARA on 1,000,000 lei, was upheld by the court in the sentencing of the head of a Public Food Enterprise https://old.cna.md/libview.php?l=en&idc=222&id=5928&t=/CARA/Press-releases/The-seizure-applied-by-CARA-on-1000000-lei-was-upheld-by-the-court-in-the-sentencing-of-the-head-of-a-Public-Food-Enterprise/ The Chisinau Court, Buiucani headquarters, found the Director of a Municipal Public Food Enterprise guilty of committing three episodes of passive corruption. ]]> 28.01.2025 13:55 CARA's Synthesis: seizures of approximately 1.5 million lei applied to criminal assets and another 15.5 million lei confirmed by court decisions https://old.cna.md/libview.php?l=en&idc=222&id=5924&t=/CARA/Press-releases/CARAs-Synthesis-seizures-of-approximately-15-million-lei-applied-to-criminal-assets-and-another-155-million-lei-confirmed-by-court-decisions/ The Criminal Assets Recovery Agency (CARA) of the National Anti-corruption Centre (NAC) seized assets worth approximately 1.5 million lei last week, based on delegations from the General Inspectorate of Border Police (IGPF) and the National Police Investigation Inspectorate (INI).]]> 27.01.2025 13:43 CARA seized illicit assets worth over 20 million lei https://old.cna.md/libview.php?l=en&idc=222&id=5911&t=/CARA/Press-releases/CARA-seized-illicit-assets-worth-over-20-million-lei/ The Criminal Assets Recovery Agency (CARA) of the National Anti-corruption Centre (NAC) seized assets worth over 20 million lei last week, based on delegations from the North Territorial General Directorate of the NAC, the National Police Investigation Inspectorate (INI) and the Ialoveni District Prosecutor's Office.]]> 20.01.2025 11:25 CARA's Synthesis: freezing orders on criminal assets worth over 4.3 million lei and seizures confirmed by court decisions worth over 8.5 million lei https://old.cna.md/libview.php?l=en&idc=222&id=5898&t=/CARA/Press-releases/CARAs-Synthesis-freezing-orders-on-criminal-assets-worth-over-43-million-lei-and-seizures-confirmed-by-court-decisions-worth-over-85-million-lei/ The Criminal Assets Recovery Agency (CARA) of the NAC issued seizure orders on assets worth over 4.3 million lei last week, based on the delegations of the General Directorate on Criminal Investigation (DGUP) of the NAC. ]]> 06.01.2025 10:25 CARA seized approximately 8 million lei of illicit assets https://old.cna.md/libview.php?l=en&idc=222&id=5896&t=/CARA/Press-releases/CARA-seized-approximately-8-million-lei-of-illicit-assets/ During the reporting period, the NAC’s Criminal Assets Recovery Agency (CARA) seized approximately 8 million lei of illicit assets, based on a delegation from the Anti-Corruption Prosecutor’s Office in a corruption case. ]]> 30.12.2024 10:01 CARA: freezing orders on criminal assets worth 2.5 million lei https://old.cna.md/libview.php?l=en&idc=222&id=5872&t=/CARA/Press-releases/CARA-freezing-orders-on-criminal-assets-worth-25-million-lei/ The Criminal Assets Recovery Agency (CARA) under the National Anti-Corruption Centre seized a non-residential premises worth approximately 200,000 lei last week, based on delegations from the Anti-Corruption Prosecutor’s Office (AP), seized in a case of influence peddling. ]]> 23.12.2024 14:33 CARA launched the " Registry of Seized and Confiscated Assets " Information System. What other activities did the Agency register last week? https://old.cna.md/libview.php?l=en&idc=222&id=5859&t=/CARA/Press-releases/CARA-launched-the-Registry-of-Seized-and-Confiscated-Assets-Information-System-What-other-activities-did-the-Agency-register-last-week/ The Criminal Assets Recovery Agency (CARA) of the NAC seized criminal assets worth about 400 thousand lei last week, based on delegations from the General Police Inspectorate (IGP) of the Ministry of Internal Affairs.]]> 16.12.2024 11:58