ARBI seized bank account of over one million lei
09:48 | 20.06.2022 Category: Social
Chisinau, June 20 / MOLDPRES /- CNA's Agency for Recovery of Criminal Assets (ARBI) applied a seizure to a bank account worth about one million lei (about 49,000 euros) last week.
According to the CNA, also in the period, the CNA's Analytical Department completed nine operational analyzes, initiated 20 new operational analyzes, and another 127 operational and strategic analyzes are underway; the Anti-Corruption Legislation and Expertise Department received 29 draft regulations for expertise, 11 expert reports and six notes were submitted to the authors, and 1,250 materials were registered in the Centre's chancellery.
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