Assets worth about 3.3 million lei seized by ARBI
10:09 | 22.08.2022 Category: Social
Chisinau, August 22 /MOLDPRES/- The Agency for Recovery of Criminal Assets (ARBI) of CNA seized assets worth about 3.3 million lei last week. Among the assets are 4 residential rooms, 4 agricultural plots and 3 construction plots.
According to the CNA, in the same period the Analytical Directorate of the CNA completed 7 operational analyzes and initiated 8 new ones; anti-corruption legislation and expertise department received 9 draft normative acts for expertise and delivered 18 expert reports and 14 opinions to the authors, and 1300 materials were registered in the Center's chancellery.