Goods worth over 4.5 million lei seized by ARBI last week
09:43 | 17.01.2022 Category: Social
Chisinau, January 17 / MOLDPRES /- Last week, the CNA's Agency for Recovery of Criminal Assets (ARBI) seized several assets worth more than 4.5 million lei, under prosecutors' delegations.
According to the CNA, the seized assets include bank accounts, means of transport, housing, agricultural land, share capital and cash.
During the same period, the Analytical Department of the institution completed 3 operational analyzes and initiated 3 new analyzes, the Legislation Department prepared 11 expert reports on normative acts and submitted 11 notes to the authors. Ajlso, 134 integrity records were issued.
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