Criminal Assets Recovery Agency seized assets worth about 5.2 million lei

10:46 | 19.09.2022 Category: Social

Chisinau, 19 Sep. /MOLDPRES/- Assets worth about 5.2 million lei (around 268 thousand euros) were seized by the Criminal Assets Recovery Agency (ARBI), within the CNA, under the prosecutors' delegations last week.

Among the 13 assets placed under seizure are social capital, one residential building and another non-residential building, a bank account, two residential and two non-residential rooms, a means of transport, three plots of land for construction and shares.

Last week, the CNA Analytical Department initiated seven operational analyses, another 107 operational and strategic analyzes being in the process; the anti-corruption legislation and expertise department received 17 draft normative acts for expertise and delivered 13 expert reports and 8 notes to the authors; 1,219 materials were registered in the Center's chancellery.

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