The NAC returned 364 million lei during the last few days


In recent days, the Agency for the Return of Criminally Obtained Property (ARBI) withdrew financial assets worth 364 million lei (assets, cash, social capital and so on) and seized 11 cars as part of the “theft of the century” cases from the banking system.

As for cars seized from companies managed by one of the beneficiaries of theft. The list included luxury cars of Mercedes (GL, Maybach), Bentley and Toyota brands.

It is worth noting that from the moment of creation, the Agency for the return of criminally obtained property seized property worth a total of about 1.5 billion lei.


Published: 17:10 18/09/2019

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