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News
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.
Parliament passed the first reading of the relevant bill,” Logos Press reported.
The State Tax Service, led by prosecutors from the Prosecutor’s Office for Combating Organized Crime and Special Cases (PCCOCS), is investigating a tax evasion and money laundering scheme worth more than LE 13 million during 2023 in the import and trade of clothing and footwear,” Logos Press reported.
A US company has filed a lawsuit in international arbitration against Moldova over rights related to the .md top-level domain, Logos Press reports.
The process of public procurement is completely moving to the virtual space. The launch of the new electronic procurement system is scheduled for the end of 2026,” Logos Press reports.
There is a lot or very much corruption in Moldova, according to 72% of lawyers, 46% of prosecutors and 37% of judges. And only 4% of judges and 1% of lawyers are sure that there is no corruption in the country,” Logos Press reports.
President Maia Sandu signed a decree on May 29 appointing Alexandru Macidonu as acting prosecutor general of Moldova,” Logos Press reported.
Moldova has joined the Convention on the Peaceful Settlement of International Conflicts, signed in The Hague on October 18, 1907, – reports Logos Press.
The crisis at the Chisinau-based Topaz plant has escalated after acting administrator Inna Linnic challenged the legality of the extraordinary general meeting of shareholders scheduled for June 6,” Logos Press reports.
From January 1, 2026, amendments and additions to the Customs Code and other legislative acts aimed at adjusting and streamlining the work of customs authorities should come into force, – reports Logos Press.
We, employees of Topaz A.O., who have worked at this enterprise for 5 to 35 years, are writing an open letter in connection with the critical situation that has developed in recent months. Over the years of our work, the company has repeatedly gone through different stages: there were periods of growth, when the level of income, wages, bonuses, material assistance were paid in full, and everything was exclusively “in the white”, strictly in accordance with the law.
The Moldovan authorities allow public statements that may mislead the public about the situation with the tender for the acquisition of the Giurgiulesti International Free Port (GIFP),” Logos Press reports.
A training seminar on copyright law for media representatives will be held in Chisinau on May 15-16. European human rights defenders will share their experience in the context of the ongoing harmonization of Moldovan legislation with EU rules,” Logos Press reported.
