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Category: Economy & Law
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.
Moldovan citizens who worked in Ukraine, as well as Ukrainian citizens who worked in our country, will be able to enjoy guaranteed social rights, including pensions and other payments, for the periods of work in both states, Logos Press reports.
The State Tax Service has frozen funds under the indirect control of Vladimir Andronaki – Logos Press reports.
The size of the conditional unit, on the basis of which payments for bailiffs’ actions and expenses for enforcement proceedings are established, will be gradually adjusted and will reach 50 lei by 2028, Logos Press reported.
The fight against cybercrime will come to a national level from next year under the new National Crime Control Program 2026-2030, which the government approved last week, Logos Press reported.
In Moldova, digital technologies of fraudulent schemes of taking money have become more active, in this regard, the National Commission of Financial Market (NCFM) calls for extreme caution and points out their signs, – reports Logos Press.
The autonomous non-profit organization (ANO) “Eurasia” from Russia, which claims humanitarian activities and opened a store of Moldovan products in Moscow, may be recognized as an extremist organization in Moldova, – Logos Press reports.
