Tag: siezed assets

VIDEO INTERVIEW Exclusive details. Assets worth six billion MDL seized in the bank fraud case

In the process of criminal assets recovery, the Criminal Assets Recovery Agency (CARA) cooperates with several institutions, among which is the Anticorruption Prosecutor's Office. For example, the two institutions work together in...

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....

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