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Category: Economy & Law
The National Commission on Financial Markets (NCFM) is considering additional powers, including the mechanism of the so-called “administrative police” to stop unauthorized financial transactions, – reports Logos Press.
An external audit at the national media service provider has uncovered massive irregularities in the management of public funds and assets between 2023 and 2024.
The Parliamentary Commission for Control over Public Finances was presented with the main conclusions of the Audit Chamber’s audit report on the management of the energy crisis and the “price of the issue”. The chronology of events and what was behind it, it would seem, could be skipped. But human memory has a tendency to forget unpleasant moments, especially of recent history. Now, when the joy of achieving energy independence overshadows the defeatist moods of those years, it is not a sin to recall some details in the version of the independent external audit body. Behind the language of numbers there are at least simple facts. History knows no subjunctive moods, but it has a tendency to repeat itself….
Businessmen are demanding the intervention of the country’s leadership, believing that abuses in insolvency cases are hurting the economy and the European integration process, Logos Press reported.
Commercial use of devices that allow you to bypass paid services could become punishable, Logos Press reports.
At the moment there are 8-9 dubious platforms operating in Moldova, spreading through social networks and promising easy profits, Logos Press reports.
There is a discussion in the public space about the forthcoming changes in the labor legislation. Recently, Logos Press presented the position of the American Chamber of Commerce (AmCham Moldova) on this issue. Its members are against the amendments to the current legislative framework regulating the work of the State Labor Inspection (SLI) and the general regime of state control in this field. AmCham Moldova submitted to the Ministry of Labor and Social Protection a negative opinion on the relevant draft law.
The Chamber of Commerce and Industry of Moldova announced the beginning of the registration of companies to participate in the 23rd National Exhibition “Made in Moldova 2026”. It will be held from February 11 to 15, 2026 at Moldexpo exhibition center.
A new twinning project with a budget of 1.5 million euros to strengthen the capacity of the State Labor Inspectorate (SLI) has been launched in Moldova, Logos Press reports.
An external audit at the national media services provider has found massive irregularities in the management of public funds and assets between 2023 and 2024, Logos Press reports.
The government has approved the Regulation on the procedure of maintaining the information resource created within the new system of accounting and personnel management in the public sector (EMRU).
A new information system “Register of Inheritance Cases and Wills” has been launched, which will allow notaries to avoid errors in authenticating inheritance cases, Logos Press reported.
The draft of the new law on mediation has split the business and legal environment: the Ministry of Justice insists on mandatory pre-trial mediation to relieve the burden on courts, banks consider the measure ineffective, and utility providers warn of a possible increase in tariffs, Logos Press reports.
The National Commission of Financial Market (NCFM) initiated an investigation into the launch of cryptocurrency in Moldova.
The Customs Service checked the documentation of the economic operator, as a result of which it is obliged to pay 3.877 million lei to the state budget, Logos Press reported.
The Union of Lawyers of Moldova calls for tidying up the electoral regulatory framework. The changes introduced after the announcement of the last parliamentary elections have reduced predictability and hampered the work of parties, Logos Press reported.
The judiciary lacks internal controls over spending, which the Audit Chamber said led to “significant irregularities in both the use of budget allocations and the management of state property” in 2022 – 2023, Logos Press reported.
Employees of the National Anti-Corruption Center (NAC) have uncovered a corruption scheme in the State Tax Service, one official of the State Tax Service has been detained, three are under investigation, Logos Press reports.
A scheme of tax evasion worth 6 million lei has been uncovered by a company dealing with the execution of documents to simplify the procedure of obtaining Moldovan and Romanian citizenship, Logos Press reports.
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.
