This week the Agency for the recovery of criminal assets applied for seizure of assets worth 4 000 000 lei based on prosecutors' delegations. Currently, ARBI has, for execution, 92 delegations targeting 66 criminal cases and 366 subjects.
- The analytical department carried out six operational analyzes on criminal cases targeting 79 persons, 47 others being in the procedure.
- The law department carries out the anti-corruption expertise on 49 materials.
- 1 101 materials were registered in the chancellery of the Center, of which 55 are petitions.
- 67 calls were received at the national anti-corruption line, nine of them being within the competence of the CNA.
- 17 activities were carried out by the Anti-corruption Education Directorate of the CNA, and this week another 19 trainings for civil servants within the State Tax Service and the National Institute of Justice will take place. On Friday, in Criuleni, a new edition of the project 'An anti-corruption day in your city' was held.
- 137 integrity cases were released. Seven people are arrested in the CNA files, of which five are in penitentiaries and two are in house arrest.