Goods worth over 12 million lei seized by ARBI last week

09:39 | 28.03.2022 Category: Social

Chisinau, March 28 / MOLDPRES /- The CNA's Agency for Recovery of Criminal Assets (ARBI) applied for seizure of assets worth over 12 million lei, based on prosecutors' delegations last week.

According to CNA data, among the unavailable goods are: a living room, a means of transport, share capital and cash. 4 million lei have already entered the treasury accounts of the Agency.

During the same period, the Analytical Directorate of the NAC completed 11 operational analyzes, and another 87 operational and strategic analyzes are in progress; The Anti-Corruption Legislation and Expertise Department received 32 draft regulations for expertise, and 1,503 materials were registered in the Centre's chancellery.

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