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Category: Economics

Former EBRD employee who pulled the strings in the Giurgiulesti transaction – ACCUSED!

At the request of the Prosecutor's Office for Combating Organized Crime and Special Cases (PCCOCS), the investigating judge authorized the application of the seizure in the amount exceeding 150,000,000 lei on assets...

The case of Giurgiulesti Port – seizure of over 150 million lei

The prosecutors announce that the investigating judge authorized the application of the seizure in the amount exceeding 150,000,000 lei on assets that form the share capital of the company that manages the...

The risks of money laundering

The main vulnerabilities related to money laundering and terrorist financing, identified in the second national assessment *, as well as recommendations to reduce them will be discussed in two information sessions addressed...

Online market – a new orientation for Moldovans, reaching 24 billion in 2021

In 2021, the online market reached 24 billion lei. The expert in economic policies at the Institute for Development and Social Initiatives (IDIS) "Viitorul", Veaceslav Ionita, came with such an estimate came....

Why do Moldovans take loans? Explanations given by a personal finance trainer

Data from the National Bank show that in 2021, lending to individuals exploded, which means that more and more Moldovans have resorted to credit. The rise in inflation does not stop Moldovans...
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Bulboaca and Speia will have their own tourism development strategy

A research on the tourist potential of Bulboaca and Speia localities, the systematization of all natural, cultural and archaeological attractions, as well as the elaboration of tourist routes through these localities, will...

ODIMM launches a brand new program for SMEs, supporting digitalization

Small and medium-sized companies in the Republic of Moldova will benefit from a new support program. The Organization for the Development of the Small and Medium-sized Enterprises Sector (ODIMM) has launched the...

Joint action plan on streamlining cross-border traffic – signed by Moldova and Romania

The leaders of the customs authorities of the Republic of Moldova and Romania signed the Joint Action Plan on the streamlining of cross-border traffic at the border crossing points between the Republic...
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