Bogdan Zumbreanu on strategy to recover money of fraudulent banks: It won't be chaotic but well-determined work

The strategy of recovering the money of the three fraudulent banks has been publicized. The CNA Director said it won't be chaotic work, everything will be planed and the results will be publicized. 


"It is a success of the entire investigation team on this case. Our message is that it will be chaotic but a well-determined plan.

The process of recovering criminal assets is a complex one, consisting in pursuit of criminal assets and the accumulation of necessary evidence, unavailability of such goods, seizure of goods and repatriation of property obtained as a result of the commission of the offense.

The assessment and recovery of criminal assets determined and identified by the staff of the criminal property recovery agency will be based on the law, the criminal procedure code and regulation.

The results of these actions will surely be publicized so that the society knows at what stage we are in the process of recovery, "CNA director Bogdan Zumbreanu said.

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