CNA seized assets worth over 100 million lei
09:59 | 27.03.2023 Category: Social
Chisinau, March 27 /MOLDPRES/- The Agency for Recovery of Criminal Assets (ARBI) within the CNA seized last week three social capitals, three residential premises, a residential construction and two construction plots worth about 45 million lei.
According to CNA, also last week, the General Directorate of Criminal Investigation, together with the prosecutors, seized assets worth about 60 million lei (about 3 million euros) in two criminal cases. Currently, the investigators have 336 files under their management.
The analytical department has carried out six operational analyzes and initiated eight new ones, another 64 studies are in the process. The representative of the CNA's legal service participated in 10 court hearings.