State Tax Service

Moldova fiscal fine reporting changes

2 clusters · 6 sources · last updated about 15 hours ago

Latest: Moldova: Unpaid fines to appear in budget arrears certificates

Starting October 1, unpaid contravention fines in Moldova will be automatically included in certificates regarding the existence of budget arrears. Minister of Finance Victoria Belous announced that these debts will now

Moldova state enterprise oversight investigations

2 clusters · 12 sources · last updated 11 days ago

Latest: Romanian state companies owe 11.24 billion lei in tax debts

Investigations into Moldova’s state-owned enterprises have uncovered significant fiscal and administrative irregularities. An audit by the Court of Accounts regarding the period between 2022 and 2024 revealed that approx

Moldovan economic and financial activity

2 clusters · 3 sources · last updated 11 days ago

Latest: Moldovan banks issued 7.24 billion lei in new loans

In August 2026, economic data from the Republic of Moldova highlighted activity across the freelance and banking sectors. Independent entrepreneurs reported total revenues exceeding 45.2 million lei. The State Tax Servi

Moldovan anti‑fraud crackdown continues

12 clusters · 34 sources · last updated 30 days ago

Latest: Moldova corruption probe targets ISSPNPC officials

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

Moldovan gasification companies tax evasion investigation

2 clusters · 44 sources · last updated 30 days ago

Latest: Romania law enforcement targets major fraud and organized crime cases

Moldovan authorities have launched an investigation into several gasification companies suspected of a tax evasion scheme. Prosecutors from the State Tax Service's General Anti-Fraud Directorate allege that between 2023