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Category: Economy & Law
While checking passengers boarding a flight Chisinau – Vienna at the Chisinau International Airport, during the scanning of the hand luggage of a 55-year-old non-resident passenger, objects similar to banknotes were detected.
The National Commission of Financial Market (NCFM) and the Inspectorate General of Police (IGP) are joining forces in the fight against financial fraud and cybercrime in Moldova. The agencies have agreed on a mechanism for joint actions and formalized it with a formal cooperation agreement.
The High Court of England and Wales last week allowed a lawsuit by a UK resident who accused his wife of stealing more than 2,323 bitcoins (3.14 billion Moldovan lei) to proceed.
The richest man on the planet, Ilon Musk, may have misled investors when he bought social network Twitter in 2022 for $44 billion.
Moldovan judges and prosecutors will be able to study EU law in Paris. The National Institute of Justice of Moldova and the French National School of Magistracy (ENM) signed a memorandum of cooperation.
Officers of the Main Department for Combating Fraud of the State Security Service (SIS), led by prosecutors from the Prosecutor’s Office for Combating Organized Crime and Special Cases (PCCOCS), uncovered a money laundering scheme. It is estimated that the damage to the budget amounted to more than 173 million lei.
Moldova ranked 101st in the Index of Economic Freedom 2026 out of 184 states. This rating has been compiled for 32 years by the American research center The Heritage Foundation. It is determined on the basis of 12 quantitative and qualitative indicators organized in 4 main groups.
The rights of former patentees to protection of personal data continue to be violated. The state does not respond to the publication of their personal information in checks, and the draft law on the protection of this data has been awaiting a government response for over six months.
A court in the US has ruled that the Donald Trump administration’s decision to terminate the Voice of America radio station was illegal and ordered it to put 1,042 employees of the media outlet back to work.
Employees of the Customs Service of the Republic of Moldova, led by prosecutors of the Prosecutor’s Office for Combating Organized Crime and Special Cases (PCCOCS), seized more than 130 smuggled cars, most of which came from the European Union.
Security will be ensured by less bureaucracy but better import controls by government agencies.
Russian law enforcement authorities have uncovered a large-scale fraudulent scheme for illegal VAT refunds used when importing Moldovan apples into the Russian Federation.
The results of DNA tests on suspects, accused persons and defendants will be automatically compared with EU databases, subject to personal data protection measures. Such changes are envisaged in the draft amendments to the Law on Forensic Genomic Registration.
Moldova will strengthen the protection of personal data of citizens and companies. The Parliament plans to ratify the Protocol to update the Council of Europe Convention for the Protection of Individuals with regard to Automatic Processing of Personal Data. This is intended to ensure stricter privacy guarantees and secure cross-border information exchange.
Banks will have to be more careful with the rights of borrowers and give the right to early repayment of the loan, including the sale of pledged real estate and other “hard” currency.
A creditor will be obliged to resort to it before filing a statement of claim with a court. The innovation concerns a whole range of judicial disputes – civil, family and labor disputes, as well as criminal and administrative cases. But it will not apply to disputes in the tax, customs and administrative spheres.
The parliamentary secretariat struggles to prepare laws due to the urgency and large volume of drafts, which increases the risk of errors and forces staff to work overtime.
Rising oil prices due to the war in Iran will hit bitcoin miners not so much by raising the price of electricity, but by the volatility of the cryptocurrency itself.
Founder interference undermines corporate governance in state-owned enterprises (SOEs) and companies with majority state capital. The Audit Chamber’s audit, which will be presented to the Parliamentary Commission for the Control of Public Finances next week, confirms this.
As part of the European integration process, the Ministry of Justice has planned for 2026 the implementation (transposition) of 97 European acts into the national legislation. The declared goal is “for Moldovan citizens to enjoy the same rights, opportunities and protection mechanisms as citizens of EU countries”.
