Over 4.6 million lei seized by ARBI in currency smuggling case
09:48 | 23.05.2022 Category: Social
Chisinau, May 23 / MOLDPRES /- CNA's Crime Recovery Agency (ARBI) seized about 4.6 million lei in cash last week.
According to the CNA, the money is the equivalent of $ 240,000 and 8,000 euros and comes from currency smuggling.
Last week, the CNA analytical department completed 2 operational analyzes and initiated another 3 new ones, and the Anti-Corruption Legislation and Expertise Department received 25 draft normative acts for expertise and submitted to the authors 17 expert reports and 16 notes.
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