NAC synthesis from Monday! 21 people are in NAC isolator
During the last week, the National Anti-Corruption Center placed 21 people in the institution of the institution and 7 are placed under house arrest. There were also 25 criminal cases on various deeds, and the Agency for the Recovery of Criminal Goods (ARBI) seized over 500,000 lei of property.
1. The Criminal Assets Recovery Agency applied for assets and accounts seizure of approximately 500,000 lei and conducted parallel financial investigations based on 9 prosecutors' delegations.
2. The General Directorate of Criminal Investigation sent three criminal cases for settlement.
3. There were 7 operational analyzes on 4 criminal cases, 40 being under study.
4. 25 expert reports were sent to the authors, 20 projects being under examination.
5. During the reference period, the NAC participated at 11 court hearings.
6. The Anticorruption Education Directorate organized 21 anti-corruption training courses attended by 1111 audiences. This week continues with the launch of the information and awareness campaign "Corruption is seriously damaging to health", which will last until the end of June. In parallel, the campaign "No corruption at the BAC exam" is taking place.
7. In the Center's office, 1103 items were recorded, of which 37 were petitions.
8. In prison there are 21 people arrested on the basis of NAC files and 7 are under house arrest.
9. There were 68 calls to the national Anti Corruption line, 4 being in the competence of the NAC.
10. 63 integrity records were released by the NAC. According to the law, the clean integrity record is proof that the person did not drop the integrity test or was not tested.