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Category: Economy & Law
Despite the fact that bankruptcy procedures are regulated by a clear legal framework, their effectiveness is approaching zero, as the bankrupts’ obligations to the budget are not fulfilled, Logos Press reports.
The Moldovan authorities have established that those wishing to obtain citizenship of the country must demonstrate knowledge of the Romanian language and the provisions of the Constitution, Logos Press reported.
The free professions are among the most vulnerable areas to money laundering and require increased oversight and coordination among government agencies, Logos Press reported.
The Court of Auditors has found serious flaws in the subsidy mechanism of the National Fund for Agriculture and Rural Development (AIPA), which systematically leads to commitments without financial support, although the planning of the size of the Fund is within budgetary limits, Logos Press reported.
The Competition Council imposed a fine of about 800 thousand lei on the operator of the Yandex Go platform and the Yandex Pro application for not disclosing customers’ personal data during an investigation, Logos Press reported.
The government has approved a new regulation aimed at optimizing the management and use of confiscated property registered with the State Tax Service (STS), Logos Press reported.
On the territory of the former Republican Stadium there is registered real estate belonging to 13 private owners. Before selling this site to the U.S. Embassy in RM, the Moldovan Government should expropriate this property and compensate the owners for all related losses.
The reasons for Moldova’s inclusion in the international “blacklist” of the Paris Memorandum on Maritime Security have become known. The parliament voiced cases of drug trafficking, explosions and fires, incidents with weapons and other serious violations on Moldovan-flagged ships, Logos Press reported.
Two companies have been fined 6 million lei for falsifying bidding results in the purchase of medical equipment, Logos Press reported.
Eugeniu Buzatu, Acting General Director of Energocom SA, received income in 2024 not only from the Moldovan company – “subject-mom”, but also from the subsidiary company – “Energocom Gas & Power” Ltd, – reports Logos Press.
The new rules prohibit images of fruits and vegetables on food packaging and labels if the product contains only their flavorings, Logos Press reported.
Companies should take measures to protect non-smokers from discomfort caused by tobacco smoke, in accordance with the provisions of Law No. 278/2007 on tobacco control, Logos Press reported.
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.
