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Category: Economy & Law
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.
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.
