ARBI seized assets worth 2 million lei
09:48 | 03.01.2023 Category: Social
Chisinau, 3 Jan. /MOLDPRES/- CNA's Criminal Assets Recovery Agency (ARBI) last week seized more than 2 million lei (about 100 thousand euros). Among the assets are two housing constructions, a non-housing room, two agricultural plots and one for construction.
According to CNA, in the Customs case, 675,000 lei were taken from a safety deposit box and a Hyundai Tucson car worth 350,000 lei was seized. Currently, the Agency has in the procedure 169 delegations on 120 criminal cases regarding 271 subjects.
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