Thursday, July 3, 2025

Creating liberating content

Introducing deBridge Finance: Bridging...

In the dynamic landscape of decentralized finance (DeFi), innovation is a constant,...

Hyperliquid Airdrop: Everything You...

The Hyperliquid blockchain is redefining the crypto space with its lightning-fast Layer-1 technology,...

Unlock the Power of...

Join ArcInvest Today: Get $250 in Bitcoin and a 30% Deposit Bonus to...

Claim Your Hyperliquid Airdrop...

How to Claim Your Hyperliquid Airdrop: A Step-by-Step Guide to HYPE Tokens The Hyperliquid...
HomePoliticsDCIAP seized 37...

DCIAP seized 37 million euros in corruption cases

The value of the confiscations carried out by the Asset Recovery Authority (GRA) in 2022 during investigations into cases of corruption and other crimes administered by the Central Directorate for Investigation and Criminal Penalties (DCIAP) amounted to more than 37 million euros.

According to the report on the activities of the Prosecutor’s Office, during this period, the value of equity contained in criminal charges and liquidations was significant and exceeded 225 million euros. The total amount of claimed losses in favor of the state amounted to 13.1 million euros.

Also during 2022, DCIAP made nine Asset Management (GAB) intervention requests, valued at $1.1 million in goods delivered.

Author: Miguel Alexander Ganan([email protected])
Source: CM Jornal

Get notified whenever we post something new!

Continue reading