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Data about the Activity of Moldovan Commercial Banks on July 31, 2025Dr. Sándor Csány: Being the 4th largest, OTP in Moldova will grow both organically as well as through possible mergers and acquisitions It seems to be a place, but it is notScott HOCKLANDER: For me, the persistence of Moldovan citizens is not only a learned lesson, but also a great exampleSorin MASLO: "The year 2022 was a turning point for the "Cricova" Wine Combine, the turnover increased by almost 25%"Deposit rates are at their peak. Market conjuncture or Why banks need individuals’ depositsValeriu LAZĂR: "If the state does not support business today, tomorrow it will have no one to collect taxes from.Chisinau Airport as a reflection of statehoodMonetary measures against non-monetary inflationBanks as the fulcrum of the economy: they have increased profits and are preparing for the challenges of the 2H 2022The Ministry of Finance and investors in the State Securities market at the peak of placement volumesThe banking market: turmoil and increased demand. No panicIs Moldova ready for the economic consequences of the war in the neighboring country?Are we heading for hyperinflation? It all depends on the correct diagnosis and the prescribed treatmentWhat is happening in the Government Securities Market and what does the National Bank have to do with it?The wine industry is on the verge of a revolution: Is the industry-specific law bankrupting enterprises? The trap for the oil products marketLászló DIÓSI: Foreign investments come to Moldova due to banking system stabilityWhen there is no program with the IMF, we issue are government securities ...Nikolay BORISSOV: “Acquisition of Moldindconbank is the best procurement in the Moldovan market, albeit the most risky one”Oil Ping Pong GamesBanking 2020 - pandemic, profitableWeird 2020: humility, depression, rebellion, accepting a new realityThe Hunger Games of the foreign exchange marketHow to tame liquidity?Veaceslav IONITA: The government killed the business, but flirted with the populationPeople and Business: Natural and Unnatural SelectionAlexandru BURDEINII: Being ethical becomes vital in business nowadaysMoldova’s Key Macroeconomic IndicatorsPrices at filling stations

Four employees of Leuseni Customs were detained for 72 hours on suspicion of corruption

Four employees of Leuseni Customs were detained for 72 hours on suspicion of corruption

According to the National Anti-Corruption Center, 8 searches were conducted this morning at the customs post in Leuseni, as well as in the houses and cars of some customs officers within the framework of a criminal case initiated on the fact of corruption. The suspects extorted and received money from carriers of parcels and passengers to/from EU countries in order to simplify or circumvent customs procedures. They received illegal rewards for simplifying customs procedures or bypassing them altogether, e.g. for not scrutinizing the goods being transported and for exempting them from import duties. As a result of the searches, the money was seized, its origin is yet to be established, as well as data carriers and other possible evidence of their guilt. // 18.07.2024 - InfoMarket.

News on the subject

Moldova will increase the efficiency of free economic zones (FEZ) management by simplifying the process of signing contracts between their administration and residents
Moldova will increase the efficiency of free economic zones (FEZ) management by simplifying the process of signing contracts between their administration and residents
The Ministry of Finance is preparing changes to the procedure for including companies in the list of enterprises working on toll raw materials that enjoy tax benefits
The Ministry of Finance is preparing changes to the procedure for including companies in the list of enterprises working on toll raw materials that enjoy tax benefits
Government has approved a new Regulation on the issuance of urban planning certificates and permits for the construction of public facilities
Government has approved a new Regulation on the issuance of urban planning certificates and permits for the construction of public facilities
In Moldova, until the end of 2024, will be applied licensing of imports of grains and oilseeds.
In Moldova, until the end of 2024, will be applied licensing of imports of grains and oilseeds.
Moldovan Parliament adopted 29 legislative initiatives during plenary sessions in June.
Moldovan Parliament adopted 29 legislative initiatives during plenary sessions in June.
Moldova, Ukraine and Romania are discussing optimal solutions to prevent blockages and optimize the flow of agricultural products transiting through the Republic of Moldova to the EU and third countries.
Moldova, Ukraine and Romania are discussing optimal solutions to prevent blockages and optimize the flow of agricultural products transiting through the Republic of Moldova to the EU and third countries.