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Between January and June 2025, the State Tax Service conducted 3,298 operational tax audits and issued fines worth almost 10 million lei,” Logos Press reported.
Entrepreneurs will have to allocate additional financial resources to create a system for collecting and storing packaging from beverages released on the market, Logos Press reported.
Taxation of freelancers will be simplified by introducing a flat tax of 15%, including social and health insurance contributions,” Logos Press reported.
In Moldova, a patronage association is suspected of tax evasion and money laundering for 11 million lei,” Logos Press reports.
Since July 5, Ukraine resumes mandatory submission of state statistical reporting, – Logos Press reports with reference to epravda.
Employers will be able to deduct the costs of alternative childcare services for children under 3 years old up to LE 2,500 per child,” Logos Press reported.
According to the Romanian prosecutor’s office, more than 1,700 people born in Moldova, Russia, Ukraine and other former Soviet Union member states fictitiously established their residence within the population registration service in order to obtain Romanian citizenship between 2023 and 2024,” Logos Press reported.
The sensational news about the freezing of Topaz JSC’s accounts and assets raised many questions and speculations due to the fact that some people perceived (intentionally or unknowingly) the actions of the State Tax Service as part of the struggle for control over the company between the old and new owners, according to Logos Press.
By order of the State Tax Inspectorate, all accounts, funds and economic resources of the United Engine Corporation JSC, managed indirectly through the controlled legal entity Topaz JSC, have been blocked,” Logos Press reports.
Moldova plans to approve a new law on entrepreneurship, which will replace the current law on entrepreneurship and enterprises, Logos press reports.
State enterprises will be able to rent out real estate and agricultural land of small size without the authorization of the Public Property Agency (PPA), Logos Press reported.
Individuals wishing to register as independent entrepreneurs will be able to do so free of charge, only by submitting an online notification and application under their own responsibility to the Public Services Agency, – reports Logos Press.
A total of 86 permits will be revised to make it easier to do business, of which 34 are proposed to be converted into notification procedures or abolished, while 52 are proposed to be revised or finalized,” Logos Press reported.
The Republic of Moldova has made progress in the prevention of money laundering and terrorist financing on many controlled indicators and further does not need the control process of the MONEYVAL Committee of the Council of Europe.
The Prosecutor’s Office for Combating Organized Crime and Special Cases (PCCOCS), together with police officers, is investigating a large-scale tax evasion scheme worth about 200 million lei, which was used between 2016 and 2022 by a Chisinau-based company, Logos Press reported.
The State Tax Service together with the Prosecutor’s Office for Combating Organized Crime (PCCOCS) uncovered a tax evasion and money laundering scheme in a call center in Chisinau, Logos Press reports.
Employees under the age of 18 will be entitled to a meal break of at least 30 minutes when working more than 4.5 hours daily,” Logos press reported.
The use of the official name of the state, its abbreviations or derivatives in a company name, trademark or industrial drawing will cost those willing to do so a tidy sum,” Logos Press reports.
The National Energy Regulatory Agency (ANRE) found irregularities in Fox Petrol’s financial statements during a routine audit – Logos Press reports.
The Parliament of the Republic of Moldova voted in the second reading in favor of the draft Law on amending the Law No. 50/2008 on the protection of inventions (strengthening the regulatory framework applicable to the protection of inventions), – Logos Press reports.
