DNA's Bologa: Some of the people investigated have larger amounts than the DNA budget
Publicat:National Anticorruption Directorate (DNA) Chief Prosecutor Crin Bologa said on Monday that hiding assets obtained through corruption is being done "in increasingly sophisticated ways," and some of the people under investigation have higher amounts of money than the budget of the National Anticorruption Directorate.
"The current evolution of our investigations shows that corruption offenses and those assimilated to corruption offenses, but also the concealment of the proceeds of crime, are committed in increasingly sophisticated ways, using complex financial circuits, spread across different…
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