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Home / CARA / Press releases / Seizures applied to assets worth around 14 million lei by the Criminal Assets Recovery Agency under the NAC
Seizures applied to assets worth around 14 million lei by the Criminal Assets Recovery Agency under the NAC
07.04.2025 
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The Criminal Assets Recovery Agency (CARA) of the NAC announces the seizure of 6 assets last week, based on the delegations of the National Investigation Inspectorate (INI) of the GPI and the General Inspectorate of the Border Police (IGPF) of the MIA. These include 4 means of transport, a residential room and an agricultural plot. The assets were seized in a case of embezzlement of foreign assets and organization of illegal migration. The total amount of seizures applied and confirmed by court decisions is 13.8 million lei.
The CARA specifies that the process of criminal assets recovery will be completed with the adoption by the court of the confiscation decision. The final step of the process of the recovery or selling seized assets is carried out by the bailiff and the Fiscal State Service.
Phone: /+373 22/ 257-257
Fax: /+373 22/ 257-294, 244-766
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