Taxes

Moldova has expanded the powers of the State Tax Service to prevent and combat economic crimes.

Moldova has expanded the powers of the State Tax Service to prevent and combat economic crimes.

11.09.2020

In particular, it will be empowered to conduct criminal investigations in relation to a number of crimes in accordance with the Code of Criminal Procedure and special search activities. This is provided for by legislative amendments, which the parliament adopted on Friday in the second reading. In particular, they stipulate the granting of such powers to the State Tax Service to prevent and combat the following economic crimes: illegal entrepreneurial activity; illegal financial activity; pseudo-business activities; tax evasion of enterprises, institutions and organizations; tax evasion of individuals; ...
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