Tag: ARBI
VIDEO Administration of assets seized by CARA. The entire process up to the recovery or social reuse of criminal assets is explained
The criminal assets that have been seized must be administered correctly. For example, cars must be kept in specially arranged parking lots, money – transferred to treasury accounts, and cryptocurrency – kept...
Learn about the most valuable asset seized by CARA. Interview with Radu Botezatu and Victoria Danu
Almost half of the assets seized by the Criminal Assets Recovery Agency of the Republic of Moldova (CARA) are farmlands. The list can be completed with luxury cars, houses, and even aircrafts....
VIDEO Exclusive interview with Serghei Carapunarlî, about the seizure and confiscation of illegally obtained property
Weekly, our society is informed about goods and luxury properties obtained illegally, which the state decides to seize following some investigations. Few, however, know about the determining role of the Criminal Asset...