Romanian prosecutors seize EUR 2.8 bln assets in criminal investigations

15 March 2016

Romanian state prosecutors ordered last year precautionary measures on RON 10 billion (EUR 2.2 billion) worth of assets, as part of criminal investigations.

The sum doesn’t include the asset seizures ordered by the National Anti-Corruption Directorate (DNA) and the Directorate for Investigating Organized Crime and Terrorism (DIICOT) in their investigations.

The value of precautionary measures rose from EUR 40 million in 2013 to EUR 107 million in 2014 and to EUR 2.2 billion last year, said Bogdan Licu, Romania’s First Deputy General Prosecutor.

Taking into consideration the precautionary measures ordered by DNA and DIICOT too, Romanian prosecutors seized assets worth a total of EUR 2.8 billion in 2015.

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Romanian anti-organized crime prosecutors start more terrorism investigations in 2015

editor@romania-insider.com

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Romanian prosecutors seize EUR 2.8 bln assets in criminal investigations

15 March 2016

Romanian state prosecutors ordered last year precautionary measures on RON 10 billion (EUR 2.2 billion) worth of assets, as part of criminal investigations.

The sum doesn’t include the asset seizures ordered by the National Anti-Corruption Directorate (DNA) and the Directorate for Investigating Organized Crime and Terrorism (DIICOT) in their investigations.

The value of precautionary measures rose from EUR 40 million in 2013 to EUR 107 million in 2014 and to EUR 2.2 billion last year, said Bogdan Licu, Romania’s First Deputy General Prosecutor.

Taking into consideration the precautionary measures ordered by DNA and DIICOT too, Romanian prosecutors seized assets worth a total of EUR 2.8 billion in 2015.

Romania’s anticorruption prosecutors investigate EUR 431 mln bribes in a year

Romanian anti-organized crime prosecutors start more terrorism investigations in 2015

editor@romania-insider.com

Normal

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