investigation

The Turkish Football Federation (TFF) has released a list of 212 representatives of club coaching staffs who committed illegal betting on match outcomes over a five-year period, with 24 people previously detained, Logos Press reported.

The National Food Safety Agency (ANSA) has conducted 17 inspections and ordered the destruction of 110,000 birds at poultry farms as part of a major investigation into the presence of the dangerous substance metronidazole in the blood of birds, Logos Press reported.

The National Commission of Financial Market (NCFM) initiated an investigation into the launch of cryptocurrency in Moldova.

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.

The Ministry of Justice filed a lawsuit with the Appeals Chamber of the Center against the Republican Party “Heart of Moldova”, headed by the ex-bashkan of Gagauzia, Irina Vlah. The party is part of the electoral “Patriotic Bloc of Socialists, Communists, Heart and Future of Moldova”. The appeal followed a notification from the Central Electoral Commission, Logos Press reported.

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.