Соб.инф.
The Republic of Moldova has made progress in the prevention of money laundering and terrorist financing on many controlled indicators and further does not need the control process of the MONEYVAL Committee of the Council of Europe.
The volume of assets to be managed by institutional investors by 2030 should reach 6 billion lei, compared to the current zero indicator. The number of non-professional investors should grow from the current 144 individuals to 100 thousand. And the stock exchange capitalization of capital market players should reach 13.84 billion against 11.44 billion at present.
At a regular cabinet meeting on June 4, the government approved a number of measures to promote business development and simplify relations between entrepreneurs and the state. According to the estimates of the Ministry of Economic Development and Digitalization, which presented the relevant draft law, the measures can ensure annual savings of about 85 million lei for businesses.
By a unanimous decision of the judges of the Constitutional Court, the mandate of the Romanian president Nicusor Daniel Dan, elected in the second round on May 18, has been
has been confirmed.
We, employees of Topaz A.O., who have worked at this enterprise for 5 to 35 years, are writing an open letter in connection with the critical situation that has developed in recent months. Over the years of our work, the company has repeatedly gone through different stages: there were periods of growth, when the level of income, wages, bonuses, material assistance were paid in full, and everything was exclusively “in the white”, strictly in accordance with the law.
Gasoline imports to Moldova in the first quarter of 2025 increased by 3% – up to 43.87 thousand tons, – reports Logos Press.
As of today, a new service is available in Moldova – online application for obtaining a driver’s license, as well as buying and selling vehicles through the portal of state services (servicii.gov.md), – reports Logos Press.
The global gold price surged nearly $2 million, back to a record high of $121.3 million,” Logos Press reported, citing Finnam.
In January-April 2025, the net profit of Moldovan banks amounted to 1.3 billion lei, which is 18% more compared to the same period of 2024, – reports Logos Press.
A series of events dedicated to the International Museum Day and the European Night of Museums is taking place in Moldova from May 15 to 18. The main theme of this year’s event is “Museums Shape the Future,” Logos Press reports.
In the first quarter of this year, Moldovan residents performed more than 75 million transactions with bank cards for the amount of 46.8 billion lei. Half of the transactions relate to cash withdrawals,” Logos Press reported.
The employees of the Topaz plant, headed by the administrator Inna Linnik, addressed the country’s leadership with an open letter, in which they reported that the enterprise was under raider attack,” Logos Press reports.
