Society

08 July, 2025 / 10:26

/ 14 February, 2022

Moldovan Criminal Assets Recovery Agency sequestrates assets worth 2 million in last week

Agenția Informațională de Stat

Chisinau, 14 February /MOLDPRES/ - The Criminal Assets Recovery Agency (ARBI) has levied distraint on assets worth about two million lei in the last week.

According to data by the National Anticorruption Centre (CNA), there five dwellings and three transport means among the assets under distraint.

Also last week, the analytical department of the National Integrity Centre (CNI) carried out 13 operational analyses as to 36 subjects and another 74 are under elaboration. The legislation department compiled the anticorruption expertise on 12 draft normative acts and worked out 15 notifications and other normative acts are under consideration.

Comment

Latest News

Innovative learning technology to be used in 100 schools of Moldova

Salaries of over 10,000 social workers increase by 12 per cent in Moldova

Open access to Soviet repression archives

PHOTO GALLERY // 2025 Baccalaureate Awardees - Recognition for Excellence

VIDEO // Students who got perfect score at Baccalaureate exam awarded at festive event in Moldova

PHOTO // Exhibition Soviet Terror in Moldavian SSR returns to PMAN for third consecutive year

Moldovans working in Switzerland to have access to pensions and social guarantees

Gagauzia's bashkan to hear sentence on 5 August

National culture preserved by Moldovans in Kazakhstan

Economic development minister says Moldova takes concrete steps towards modern economy, strategic investments, entrepreneurs' support, tax regime for freelancers

Moldovan PM says government provides largest financial support for farmers in recent years - 6 billion lei

Energocom company of Moldova purchases electricity at price of 109 Euros/MWh in last June

Prominent figures from medicine, sports sectors join team of Moldova's Action and Solidarity Party

Orange heatwave warning in Moldova: authorities announce temporary restrictions for heavy trucks on national roads

PHOTO GALLERY // Festive ceremony on Great National Assembly Square. Over 200 young people graduate from Interior Ministry's Stefan cel Mare Academy

Value energy compensation provided to entrepreneurs exceeds 65 million lei in Moldova

Spokesman for Moldovan government says Moldova-EU Summit means recognition of recent efforts, turning European support from words into actions

Old-style Orthodox Christians celebrate Birth of Saint John the Baptist

Seventy six years since July 1949 deportations: Moldovan president attends commemoration rally for victims of Stalinist regime

Strengthening Moldova-U.S. relations topic of discussion in Washington

Moldovan wrestlers win bronze at European U20 Wrestling Championship

Moldovan president's message at rally on commemoration of 76th anniversary of second deportation operation from July 5-6, 1949

Requiem rally dedicated to day of remembrance for victims of communist deportations takes place in Moldovan capital

Moldovan PM says deportations from Soviet Moldova living wound carried by thousands of families of Moldova

Exhibition about state terror in Soviet Moldovia inaugurated in Chisinau

See more