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Category: Economy & Law
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.
Moldova has pledged to incorporate into national legislation by December 2026 the EU Directive 2024/2831 on the improvement of working conditions of employees providing services through electronic platforms, – reports Logos Press.
The increase in revenues from payroll taxes in the first half of this year amounted to 851.4 million lei in monetary terms, up by 52.34% compared to the same period of the previous year, Logos Press reported.
After the introduction of a state fee for filing appeals on public procurement, the number of appeals has increased, contrary to expectations, according to Logos Press.
The Competition Council today conducted surprise inspections of companies operating in the meat market, suspecting them of anti-competitive agreements – Logos Press reports.
Nine countries and autonomous regions have been removed from the list of jurisdictions that do not meet international transparency standards, Logos Press reported.
The rules for financing small and medium-sized enterprises through the Fund of Funds within FACEM, which has a budget of 200 million lei for the next two years, came into force, Logos Press reported.
The Court of Accounts sent to the legislature the annual report on the external control of public finances for 2024. The activity of the auditors in the reporting period was mainly focused on financial audits of the reports of the government, ministries and agencies on the execution of budgets. These audits were complemented by thematic and control missions on key areas of state functioning and the quality of public services.
On Wednesday, September 24, a new version of the Citizenship Law was published – Logos Press reports.
The problem of undervaluation of assets, shares and other forms of capital participation within the country, as reported by central public authorities, has become chronic, generating mismanagement and violation of the law, Logos Press reported.
