Business-Law

In Moldova, fines for violation of customs rules for the import and export of goods across the state border have been tightened.
11.01.2021
According to the amendments to the Code of Offenses, the import or export from the territory of Moldova of goods, items and other values through the places established for customs control, by concealing from customs control, by hiding in specially prepared or adapted storage facilities, or by fraudulent use of documents or funds customs identification, either by non-declaration or inaccurate declaration in customs or other documents for crossing the border, is punished in proportion to the value of the transported goods, items and values. So, if the cost of goods is up to 100 thousand lei, then ...
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