Tag: bribery
Competition Council officials are under suspicion for accepting bribes from Sumitomo. The Anti-Corruption Prosecutor’s Office confirmed that
The Anti-Corruption Prosecutor’s Office (PA) confirmed to BANI.MD that authorities accuse officials from the Competition Council of soliciting bribes from Sumitomo (SE Bordnetze LLC), one of the largest investors in Moldova.The Anti-Corruption...
Rising Concerns: Intensified Fiscal Controls Stir Corruption Fears in Moldova
In an effort to boost revenue collection, authorities, led by the State Fiscal Service, are aggressively ramping up their efforts. However, the field of state control itself is a sensitive area prone...