NAC balance sheet: Dozens of criminal files were opened, tens of persons arrested and goods worth million lei seized
foto: publika.md
canal tv
During the past week, the National Anti-Corruption Center detained one person and eight more were placed in home arrest. Also, 16 penal causes on different encroaches started. The Agency of Recovering the Goods seized goods worth 1 000 000 lei.
1. ARBI sequestered goods worth 1 000 000 lei and investigated 399 persons.
2.The Analytic direction made 8 operational analyses and one strategic one. 46 other analyses are still investigated.
3. 16 anti-corruption reports, 3 notifications and 26 projects are still investigated.
4. 23 persons have been arrested after CNA searches. Of the total number 8 have been placed in home arrest and one in security prisons and 14 have been detained.
5. The national anti-corruption line replied to 68 calls, among which, 6 should be managed by NAC. Within one week, the NAC guard service registered 400 visitors.
6. In a week, NAC released 98 criminal records.
7. 19 training on integrity subjects have been evovled.
8. NAC chancellery registered 932 materials, among which 26 are petitions.