Governance

In Moldova, criminal liability may be transferred following the reorganization of legal entities

In Moldova, criminal liability may be transferred following the reorganization of legal entities

Moldova’s parliament has backed, in first reading, a package of amendments that would tighten criminal liability for legal entities and change how responsibility is handled after corporate reorganizations. The draft also introduces new sanctions and broader grounds for liability in several serious offenses, with the final wording still to be reviewed in the second reading.

27 July 2026 · 20:08

In Moldova, individuals who have suffered damages in the course of criminal or administrative proceedings will be able to file a claim with the government for compensation for the damages incurred

In Moldova, individuals who have suffered damages in the course of criminal or administrative proceedings will be able to file a claim with the government for compensation for the damages incurred

Moldova’s parliament has backed in first reading a bill that would overhaul the rules for state compensation in cases of unlawful actions during criminal and administrative proceedings. The initiative is designed to create a clearer and more predictable framework for claims, while also aligning the country’s legal system with EU accession requirements and European human rights case law.

27 July 2026 · 19:43

Participants in the tax compliance program increased their revenue and tax payments

Participants in the tax compliance program increased their revenue and tax payments

Businesses under tax compliance monitoring have shown a notable improvement in both reported revenue and budget contributions, according to the State Tax Service. The agency says the program will continue, with further oversight and advisory measures expected as authorities keep tracking compliance trends across several sectors.

27 July 2026 · 06:52

Kidnapping of a businessman, orchestrated from prison, was foiled in Moldova

Kidnapping of a businessman, orchestrated from prison, was foiled in Moldova

Moldovan law enforcement has thwarted a planned kidnapping case involving a local businessman, with investigators saying the scheme was coordinated from behind bars. The probe has uncovered a wider network of suspects, prison-linked communications and preparations that suggest the plot was more advanced than initially appeared.

24 July 2026 · 20:20

Moldova and the Netherlands will expand cooperation on regional development and infrastructure

Moldova and the Netherlands will expand cooperation on regional development and infrastructure

Moldova is set to deepen cooperation with the Netherlands on regional development, infrastructure, sustainable mobility and the modernization of public services, following talks that also explored new avenues for investment and the exchange of practical experience. The discussions highlighted European local-government models that could support the rollout of similar projects in Moldova.

24 July 2026 · 20:11

Young professionals in the cultural sector will be eligible to receive up to 120,000 lei upon being hired by government agencies

Young professionals in the cultural sector will be eligible to receive up to 120,000 lei upon being hired by government agencies

State cultural institutions have begun accepting applications for the placement of young professionals: financial support is available for graduates of relevant educational institutions upon their first employment. The agency has also published a list of job openings and reminded applicants of the application deadlines, which may be important for those planning to start a career in the industry this year.

24 July 2026 · 08:12

Three people have been detained in connection with the Moldatsa corruption case

Three people have been detained in connection with the Moldatsa corruption case

Serious violations in the management of assets, personnel, and finances have been uncovered at a state-owned enterprise responsible for critical infrastructure. Dozens of searches have already been conducted as part of the investigation, and several people have been detained; investigators are examining the possible involvement of other officials and the extent of the damage.

23 July 2026 · 19:11

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