< Back to situations

[ORGANIZATION]

Serviciul Fiscal de Stat

Featured in 1 tracked story · first seen

Situations

[ACTIVE] [CRIME] [MD] [RO] [RU]

Moldovan anti‑fraud crackdown continues

11 clusters · 32 sources · last updated

Latest: Moldova authorities investigate agricultural fraud and deceptive begging

The anti‑fraud and anti‑corruption drive in Moldova persisted through August 2026. On 5 August, the National Integrity Authority opened a wealth‑control investigation into former PAS deputy Alexandr Trubca after inspecto