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Moldova - In a week, the National Central Bank arrested assets worth 6 million lei

Moldova (bbabo.net), - Buildings, dwellings and land plots worth about six million lei are assets seized last week by the Agency for the Recovery of Criminally Acquired Assets at the NCBK. During the specified period, 1080 materials were registered in the NCBK office, reports noi.md

The think tank has completed 5 operational and 4 strategic reviews, and 38 more operational and strategic reviews are in progress. Also, the Department of Legislation made 18 expert opinions and issued 9 opinions to the authors, 18 more draft regulations are under examination.

The National Anti-Corruption Line received 31 calls. Also, 82 certificates of incorruptibility were issued.

Last week, two people were detained in the detention center of the NCBK criminal investigation department.

Moldova - In a week, the National Central Bank arrested assets worth 6 million lei