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Category: Economy & Law
A total of 86 permits will be revised to make it easier to do business, of which 34 are proposed to be converted into notification procedures or abolished, while 52 are proposed to be revised or finalized,” Logos Press reported.
The Republic of Moldova has made progress in the prevention of money laundering and terrorist financing on many controlled indicators and further does not need the control process of the MONEYVAL Committee of the Council of Europe.
The Prosecutor’s Office for Combating Organized Crime and Special Cases (PCCOCS), together with police officers, is investigating a large-scale tax evasion scheme worth about 200 million lei, which was used between 2016 and 2022 by a Chisinau-based company, Logos Press reported.
The State Tax Service together with the Prosecutor’s Office for Combating Organized Crime (PCCOCS) uncovered a tax evasion and money laundering scheme in a call center in Chisinau, Logos Press reports.
Employees under the age of 18 will be entitled to a meal break of at least 30 minutes when working more than 4.5 hours daily,” Logos press reported.
The use of the official name of the state, its abbreviations or derivatives in a company name, trademark or industrial drawing will cost those willing to do so a tidy sum,” Logos Press reports.
The National Energy Regulatory Agency (ANRE) found irregularities in Fox Petrol’s financial statements during a routine audit – Logos Press reports.
The Parliament of the Republic of Moldova voted in the second reading in favor of the draft Law on amending the Law No. 50/2008 on the protection of inventions (strengthening the regulatory framework applicable to the protection of inventions), – Logos Press reports.
Parliament passed the first reading of the relevant bill,” Logos Press reported.
The State Tax Service, led by prosecutors from the Prosecutor’s Office for Combating Organized Crime and Special Cases (PCCOCS), is investigating a tax evasion and money laundering scheme worth more than LE 13 million during 2023 in the import and trade of clothing and footwear,” Logos Press reported.
Corruption remains a pervasive problem that threatens the rule of law, democracy and social justice. It undermines public trust in institutions, distorts fair competition and hinders economic and social development. As the methods of corruption become more sophisticated, the need for strong, transparent and accountable institutions increases.
A US company has filed a lawsuit in international arbitration against Moldova over rights related to the .md top-level domain, Logos Press reports.
