ARBI seized assets are getting closer to one billion MDL
foto: publika.md
The Agency for Stolen Goods Recovery (ARBI) seized this week goods worth about half a million MDL, the total ARBI assets sum being of about one billion MDL.
According to Anti-corruption Fighting Center (CNA), four persons were arrested in CNA dossiers, one of them being in the No.13 jail, two in the CNA solitary cell and other in home arrest.In this period, the analytical direction made eight operational analysis on criminal investigations, other 42 being still processed. Also, 1 114 materials were registered in the Central office, 70 of them being petitions.
Last week at the anti-corruption hotline received 65 calls, eight of them being under CNA's competence.
The General Direction of criminal investigation is managing 456 criminal investigations.
- An over 7 million MDL worth goods seizure was applied on the former Head of Imaging and Computed Tomography of CDRM
- Border Service employee detained by CNA and Anti-corruption prosecutors for receiving a 1 200 Euros bribe
- A new MEI Secretary of State is suspected of passive corruption
- Anatol Salaru: Neither Nastase or Ceban are a proper solution for Chisinau