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Category: Economy & Law
Almost one million lei is planned to be spent this year from the state budget to create a new information system that will monitor the international restrictive measures applied by Moldova and will allow reporting online about attempts to circumvent them.
The public service agency said it is “in active contact with law enforcement and is providing all necessary support” to fully investigate the criminal case of corruption within the agency’s ranks in the issuance of driver’s licenses and wants it to go to trial.
The Republic of Moldova is in the “resistance” phase and is trying to institutionally counter hybrid threats by strengthening cooperation with the European Union and implementing internal reforms.
Consolidation works of the General Prosecutor’s Office building in Chisinau will be declared public works of national importance, which will allow expropriation of the last remaining private premises in the building. The relevant draft law was elaborated by the Public Property Agency and is currently under consideration in parliamentary commissions.
The protection of fundamental rights, combating hate speech and bias crimes, as well as the implementation of the Roadmap for the Rule of Law were discussed in Brussels during the 10th meeting of the EU-Moldova Sub-Committee on Justice, Freedom and Security.
Surplus unutilized military surplus assets of the state could be sold, donated, exchanged or leased. This is stipulated in the draft law on the definition of unused surplus military assets and procedures for transferring the right of ownership or the right to use them. The draft has been developed by the Ministry of Defense and is now being considered in parliamentary committees.
The authorities are discussing a bill that would allow construction work carried out illegally or with serious violations to be stopped immediately, without waiting for the completion of legal proceedings.
The Moldovan authorities continue to draft laws “for the future” and develop mechanisms that will become applicable only when the country joins the EU. A new draft will allow Moldovan embassies and consulates to issue temporary travel documents to EU citizens abroad without passports.
The compatibility with an adequate competitive environment and the effectiveness of state aid will be checked according to new rules. Since May, a new Instruction on the evaluation of state aid according to European standards has been in force in Moldova. The Competition Council draws the attention of providers and beneficiaries of state aid, whatever form it may take.
Reuters reports that Amazon.com Inc is facing a class action lawsuit from consumers seeking refunds for overcharges on the company’s goods. The inflated prices resulted from the imposition of duties that the U.S. Supreme Court later recognized were illegally imposed by President Donald Trump.
Romania’s Ministry of Finance released a stunning report on May 13 detailing a massive, repeated flow of cash across the country’s borders throughout 2024 and 2025.
About 4 thousand apartments in Moldova are in the zone of illegal construction and cannot be officially registered. There are at least 8 thousand people living in them who cannot formalize their ownership.
Moldovan prosecutors are searching the Chisinau headquarters of Fly One airline, which also operates on the Romanian market.
The Republic of Moldova does everything necessary to ensure that products based on genetically modified organisms are controlled before they are imported, placed on the market or used. This includes well-developed regulations, authorization procedures, testing mechanisms and risk assessments so that decisions are taken responsibly and based on verified information.
Law enforcers in 15 countries have uncovered an international scheme to sell counterfeit cancer and diabetes drugs with a turnover of about 240 million euros.
In 2025, the public and sector procurement market has a tendency to decrease the total number of disputes while increasing their aggregate value. These indicators are reflected in the report on the activity of the National Dispute Resolution Agency for 2025. The document was presented during the plenary session of the Parliament by the Chairperson Angela Munteanu.
Parliament has adopted in the final reading the draft denunciation of the agreement with the Commonwealth of Independent States on the division and joint use of freight cars and containers of the former USSR Ministry of Railways.
The Ministry of Labor and Social Protection failed to prove the correctness and accuracy of the money spent from the Energy Vulnerability Reduction Fund, which was used to pay compensations to the population during the cold season from September to December 2025. During the audit, the Audit Chamber pointed out a number of irregularities in the Ministry’s management of the fund’s resources.
Italian visa centers VMS and Almaviva have stopped accepting documents from Russian citizens through intermediaries since May 12. The reason for this is the scandal involving the former Italian ambassador to Uzbekistan, who is suspected of illegally issuing Schengen visas to Russians.
Fraud continues to evolve in the global economy. Criminal networks now operate faster, larger and more efficiently than ever before, utilizing digital systems. Businesses face increasing pressure from identity theft, cybercrime, financial fraud and other organized crime. At the same time, countries vary dramatically in their ability to prevent and respond to these threats.
