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[SITUATION] · [ACTIVE] · [BUSINESS]
2 clusters · 6 sources · 4 days · First seen · Last updated
Moldova fiscal fine reporting changes
Overview
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 be recorded in the State Tax Service information system, whereas they previously did not appear in such certificates. Individuals and companies requesting these documents will see their total unpaid fine amounts indicated. Citizens can verify their fiscal status through various electronic services and government portals.
Entities
Daniel Zugravu · State Tax Service · Inspectoratul pentru Protecția Mediului · Ministry of Finance · Victoria Belous
Timeline
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about 15 hours ago
[BUSINESS] 2 sourcesMoldova: Unpaid fines to appear in budget arrears certificatesUnpaid contravention fines will now be included in budget arrears certificates in Moldova, as recorded by the State Tax Service.
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5 days ago
[CRIME] 5 sourcesMoldova reports increase in illegal logging and environmental finesEnvironmental inspectors in Moldova detected over 130 cubic meters of illegal logging in early September, issuing more than 160,000 lei in fines as the phenomenon continues to grow.
Sources
moldova1.md · news.yam.md · pressalert.ro · safenews.md · ziar.md · ziuadevest.ro