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Category: Economy & Law
Euroclear, a Belgian financial infrastructure company, has filed a lawsuit against the Central Bank of Russia in a Brussels court as part of a dispute over frozen Russian assets.
Authorities in Romania, the Republic of Moldova, and Ukraine dismantled a network suspected of investment fraud as a result of a joint operation on June 25, 2026. A total of 25 searches were conducted: 8 in Romania and 17 in Ukraine. The operations also targeted call centers used by the group. EUROJUST and EUROPOL participated in the operation, which involved prosecutors and police officers from the three countries.
Up to 80% of cryptocurrency platforms will suspend operations in Europe due to the entry into force of the MiCA regulation on crypto-assets.
Roman Kozhukhar, Director General of the Public Property Agency (APP), announced his resignation. Earlier today, Radu Marian also announced that he was stepping down as chair of the Committee on Economy, Budget, and Finance. Both resignations are directly linked to the scandal surrounding salaries amounting to thousands and questionable appointments at the state-owned enterprise “MoldATSA.”
The Ministry of Finance and the Ministry of Defense have drafted a bill that will regulate the awarding of contracts for the performance of work, the supply of goods, and the provision of services in the fields of defense and national security.
It will become more difficult for foreigners married to Georgian citizens to obtain permanent residency. The country’s parliament approved, in the first reading, a package of amendments to immigration law that changes the procedure for issuing residence permits and introduces measures to combat sham marriages.
The investigators will operate within the framework of the Service for the Prevention and Combating of Money Laundering. A special status for financial intelligence officers is being established within this agency. A mandatory certification procedure has been developed for them.
The Ministry of Finance is scrapping certain provisions of the tax reform following public consultations and numerous comments. Ministry of Finance officials confirmed to Logos Press that the change to the payroll tax system will not be implemented in 2027, though it is not yet known when it might be introduced.
Lawmakers voted in the first reading to require that prepaid SIM cards be activated only after the user has been identified based on a valid form of identification.
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.
