In one of AIPA's department is being investigated a case involving an alleged corruption scheme related to the processing of an application for an agricultural subsidy. During the investigation, law enforcement officials seized a large sum of cash, and the list of possible participants and the source of the funds are currently being investigated.
Moldova continues to strengthen measures to protect users from social engineering scams
The risk of excessive credit growth remains moderat in Moldovae, and bank lending continues to grow at a rate exceeding GDP growth - NBM
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.
ANRE stated that the liberalization of the natural gas market does not increase the cost of gas distribution services
In Moldova, a travel agency director is suspected of fraud: the losses to tourists are estimated at 1 million lei
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.
The Ministry of Justice has issued a warning about a new "inheritance" scam
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