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Category: Economy & Law
The Information and Security Service (SIS) and the Prosecutor’s Office for Combating Organized Crime and Special Cases (PCCOCS) announced that they had uncovered a scheme in which a Moldovan company allegedly exported dual-use goods to Russia to organizations subject to international sanctions.
President Maia Sandu has distanced herself from the scandal surrounding the state-owned enterprise MoldATSA. The head of state stated that she bears no responsibility for the fact that her relative received “money she did not deserve” from this company. At the same time, Sandu announced that, following this incident, large-scale audits will be conducted at all of the country’s more than 70 state-owned enterprises.
The Audit Chamber can achieve full financial independence only by establishing competitive and fair salaries for state external auditors. The draft law on the compensation system creates an increased risk of a brain drain of qualified personnel. This opinion was expressed by Tatiana Șevciuc, Chair of the Accounting Chamber (AC).
A total of 21 people were affected by the activities of the “Mercury” investment fund, which operated as a pyramid scheme.
The draft budget, tax, and customs policy for 2027 proposes a number of amendments to the Customs Code (CC). Some of the changes pertain to preferential treatment, sanctions, and cooperation between the Customs Service (CS) and international organizations.
The government has approved a package of legislative amendments drafted by the Ministry of Justice, which are intended to prevent convicted individuals or those under investigation from evading justice or leaving the country.
The Environmental Protection Inspectorate has notified the Dubăsari Police Inspectorate of the need to take measures in accordance with the law should Bond-Const LLC fail to comply with the order to suspend operations. This decision was made after it was determined that the economic operator did not meet the requirements necessary to resume work on the development of the “Coșnița II” sand and sand-gravel mixture deposit.
As part of the 2027 budget, tax, and customs policy proposal, the Ministry of Finance has proposed amendments to the Customs Code (CC). Some of the changes would expand the Customs Service’s (CS) authority to conduct inspections.
A legislative initiative to unite Romania with the Republic of Moldova, introduced by lawmakers from the S.O.S. România party, was tacitly approved on Wednesday, June 24, by the Chamber of Deputies of the Romanian Parliament and sent to the Senate, which is the decision-making body in this case.
Members of the Prime Minister’s Audit Office have resigned. Alexandru Munteanu stated that the office no longer enjoys the trust necessary to carry out its functions.
The tax policy for next year includes a provision proposing to eliminate the list of permitted activities for freelancers. As a result, they will be granted the right to engage in any economic activity.
The EU is tightening regulations on electric scooters amid a rise in accidents, safety complaints, and disorderly use in urban areas.
The Supreme Council of Prosecutors (SCP) and the Supreme Council of the Judiciary (SCJ) have commented on the draft law amending certain regulatory acts concerning the reform of the unified pay system in the public sector. Both bodies have warned of serious risks to the status, income, and independence of justice system employees.
The National Agency for Communications Regulation (ARCOM), at an open meeting of its Board of Directors, reviewed and submitted for approval a draft resolution to adopt the Regulations on the Administration of the .md National Top-Level Domain.
Starting in 2027, the rules for calculating maternity benefits in Moldova may change. For some women, these benefits may be significantly lower, particularly for those who do not have sufficient official work experience.
Ukrainian law enforcement officials suspect a group of government officials and private entrepreneurs of organizing a scheme to embezzle budget funds allocated for humanitarian demining of agricultural land in the Mykolaiv, Kherson, and Chernihiv regions.
An inspection conducted by Customs Service officials revealed several vehicles that had been partially disassembled. They had previously been brought into Moldova under the temporary importation regime.
The Moldovan Parliament will consider a bill to ratify the Convention Establishing an International Commission for the Settlement of Claims for Ukraine, signed in The Hague on December 16, 2025.
Moldovan customs officials uncovered an attempt to smuggle 168,800 euros in a minibus carrying packages from Ireland.
The Ministry of Finance is proposing to exclude the State Tax Service from the scope of the State Control Act. The amendment has been included in the draft budget and tax policy for 2027.
