fines

During 448 tax audits during the first month of the year, 289 cases of law violations were detected, for which tax sanctions amounting to 983.0 thousand lei were applied, as well as administrative sanctions amounting to 338.0 thousand lei, Logos Press reported.

Commercial use of devices that allow you to bypass paid services could become punishable, Logos Press reports.

For unreasonable refusal of sellers and service providers to consider and satisfy consumer complaints, the fine can reach 600 conventional units, Logos Press reported.

The increase in revenues from payroll taxes in the first half of this year amounted to 851.4 million lei in monetary terms, up by 52.34% compared to the same period of the previous year, Logos Press reported.

In the revenue part of the national public budget, the most significant growth of revenues in percentage terms in the first half of the year was recorded in fines and sanctions – the growth amounted to 49.1%. In monetary terms, the controlling and supervising state bodies collected 101.7 million lei more from fines than in the first six months of 2024.

Revenue from fines and penalties increased 49.1 percent in the first half of 2025 compared to the same period in 2024, Logos Press reported.

The Disciplinary Commission under the Moldovan Football Federation (FMF) has imposed fines on nine clubs from Super League, Ligue 1 and Ligue 2 for disciplinary violations committed during matches, Logos Press reports.

The State Tax Service imposed tax penalties in July worth 1.1 million lei and administrative fines amounting to 440,000 lei, Logos Press reported.

In the first six months of 2025, according to the submitted reports, companies transferred to the state budget 23.05 billion lei in payroll taxes, which is 13.56% more compared to the same period of 2024,” Logos Press reported.

Fines for illegal tree cutting will increase markedly to prevent logging abuses and encourage more responsible environmental behavior by citizens and companies,” according to Logos Press.

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.