Society

19 July, 2025 / 02:47

/ 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.

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