NAC synthesis: CARA seized assets of about 2,4 million lei last week

The Criminal Assets Recovery Agency (CARA) of the NAC seized assets, worth over 2,4 million lei, last week based on the delegation of the prosecutors. These include 2 dwellings, 5 agricultural lands and 3 construction lands, a non-residential construction and 2 residential constructions, seized in the case of illicit enrichment. Currently, the Criminal Assets Recovery Agency has 114 delegations under examination in 87 criminal cases on 183 subjects.

Also, the General Directorate on Operative Support carried out 8 judicial expertises, 4 of which are IT and 4 forensic, 48 expertises are in the process. Criminal investigation officers started 3 criminal cases and proposed 2 criminal cases to be transmitted to trial. Currently, the criminal investigation body of the NAC is managing 368 files.

The Legislation and Anticorruption Expertise Directorate received 20 draft normative acts for expertise, sent to the authors 17 expert reports and 14 opinions. Currently, we are working 39 materials, received from the authorities. The Analytical Directorate has carried out 1 operational analysis and 1 strategic, other 89 studies are in the process. The Professional Integrity Testing Directorate issued 103 criminal records.

The Anticorruption Education Directorate carried out 8 activities of information and raising awareness.

The National Anti-Corruption Line received 41 calls. 1123 materials were registered in the Chancellery of the NAC.