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.
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.
Prime Minister Vasile Tofan has instructed officials to develop a plan by September 9 to eliminate excessively strict inspections of businesses in Moldova
An investigation is underway in Moldova into the illegal receipt of external funding; the preliminary estimated loss is 14.5 million lei
The Ministry of Justice has issued a warning about a new "inheritance" scam
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