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Category: Economy & Law
The National Commission of Financial Market (NCFM) initiated an investigation into the launch of cryptocurrency in Moldova.
The Customs Service checked the documentation of the economic operator, as a result of which it is obliged to pay 3.877 million lei to the state budget, Logos Press reported.
The Union of Lawyers of Moldova calls for tidying up the electoral regulatory framework. The changes introduced after the announcement of the last parliamentary elections have reduced predictability and hampered the work of parties, Logos Press reported.
The judiciary lacks internal controls over spending, which the Audit Chamber said led to “significant irregularities in both the use of budget allocations and the management of state property” in 2022 – 2023, Logos Press reported.
Employees of the National Anti-Corruption Center (NAC) have uncovered a corruption scheme in the State Tax Service, one official of the State Tax Service has been detained, three are under investigation, Logos Press reports.
A scheme of tax evasion worth 6 million lei has been uncovered by a company dealing with the execution of documents to simplify the procedure of obtaining Moldovan and Romanian citizenship, Logos Press reports.
Revenues from the sale of confiscated criminal property rose from LE 34,775 in 2022 to a projected LE 7,380,000 by the end of this year, Logos Press reported.
Such data was presented by the research company Novel Research on the results of the analysis of the illegal cigarette market as of September 2025, – reports Logos Press.
In the case of reorganization of a legal entity after the commission of the crime, criminal liability will be transferred to the legal entities created through reorganization, taking into account the total turnover and value of the property of the perpetrator of the crime, as well as the part of its property transferred to each legal entity involved in the reorganization,” Logos Press reported.
The government is proposing draconian sanctions for cross-border digital crime and other types of consumer infringements, Logos Press reports.
The Union of Advocates of Moldova has expressed concern over President Maia Sandu’s statements about the expediency of introducing “vetting” for lawyers, Logos Press reports.
In recent years, Moldova has been living in a new reality. Along with rapid digitalization, organized cross-border online crime (ransomware, phishing, etc.) is penetrating the country. There is no immunity from cyberattacks and platforms for “relatively honest” money laundering, neither for government agencies nor for the population, which faces fraudsters of all kinds. There is no full-fledged defense, except for their own knowledge, experience and worldly wisdom. “Hope for help, but do not fail yourself!”, experts advise.
