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In Moldova, the powers of the STS will be expanded to prevent and combat economic crimes.

In Moldova, the powers of the STS will be expanded to prevent and combat economic crimes.

03.07.2020

It is planned that for this the State Tax Service will be given the authority to conduct a criminal investigation in accordance with the Law on Special Investigation Activities. This is provided for by amendments to existing legislation, which the government adopted at a meeting on Friday. According to Deputy Prime Minister and Minister of Finance Sergiu Puscuta, the amendments stipulate, in particular, the provision of such powers of the STS to prevent and combat the following economic crimes: illegal business activities; illegal financial activities; pseudo-entrepreneurial activity; tax evasion ...
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