Goods worth almost 8 million lei seized by ARBI last week
10:34 | 08.11.2021 Category: Social
Chisinau, 8 November /MOLDPRES/- Several assets, worth 7.8 million lei, were seized by the CNA's Agency for the Recovery of Criminal Assets (ARBI), based on 10 completed delegations of prosecutors last week.
According to CNA data, the best price put under seizure is a rental room of about 3.5 million lei, followed by a 2016 Porsche Cayenne worth over 1.3 million lei.
During the same period, the Analytical Directorate finalized 5 operational analyzes and initiated 7 new ones, another 8 operational and 5 strategic analyzes being in the elaboration; The Legislation Department prepared and submitted to the authors 13 anti-corruption expertise reports and 9 opinions on the draft normative acts and 1,107 materials were registered in the Centre's chancellery.
The CNA also issued 71 integrity records.