Fraud

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

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

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