Goods worth over 1 million lei seized by CNA
12:52 | 25.10.2021 Category: Social
Chisinau, 25 October /MOLDPRES/- The Agency for the Recovery of Criminal Assets (ARBI) applied seizures last week on goods worth over 1 million lei. These include agricultural and construction land, a means of transport, residential and non-residential buildings and cash.
According to the CNA, the Analytical Department has completed 10 operational analyzes on criminal cases, another 12 being under development. The Legislation Department drafted the anti-corruption expertise on 8 draft laws and drafted 11 opinions. 22 materials were received from the authorities for expertise. 1,350 materials were registered in the Centre's chancellery.
Also, the structures of the institution issued 168 integrity records.