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Moldova Cracks Down On Interpol Evasion Scheme With Help From France, U S , Britain

A multinational operation in Moldova has uncovered an international criminal organization with links to people from Belarus, Russia, and Ukraine suspected of undermining an Interpol system for identifying fugitives, Moldovan authorities and Interpol said on June 4.

United kingdomVeronica dragalinFrance national financial prosecutor officeCorruption prosecutor officeFiscal serviceMoldovan anti corruption prosecutorRed noticeAnti corruption prosecutorRed noticesState fiscal serviceNational financial prosecutor

Bulgarian Prosecutors Join Probe Into Alleged War Crimes In Ukraine

The Sofia City Prosecutor's Office is taking part in an investigation into whether citizens were murdered in 2022 in the Luhansk and Donetsk regions of Ukraine.

United kingdomVeronica dragalinFrance national financial prosecutor officeFiscal serviceCorruption prosecutor officeMoldovan anti corruption prosecutorRed noticeAnti corruption prosecutorRed noticesState fiscal serviceNational financial prosecutor

MOLDPRES News Agency - Chisinau International Airport included in list of assets which cannot be privatized

MOLDPRES News Agency - Chisinau International Airport included in list of assets which cannot be privatized
moldpres.md - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from moldpres.md Daily Mail and Mail on Sunday newspapers.

Radu marianSolidarity partyChisinau international airportService for the preventionSecurity serviceFiscal servicePublic services agencyPublic property agencyChisinau internationalState fiscal serviceMoney laundering

Ferrexpo reduced tax payments 88 7% in 2023, confident its own assessment is correct

Ferrexpo reduced tax payments 88 7% in 2023, confident its own assessment is correct
interfax.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from interfax.com Daily Mail and Mail on Sunday newspapers.

Konstantin zhevagoFiscal service of ukraineSupreme courtTax service of ukraineState tax serviceState fiscal servicePoltava miningYeristovo mining

MOLDPRES News Agency - Total revenues of state budget increased by 4 6% in two months of 2024

MOLDPRES News Agency - Total revenues of state budget increased by 4 6% in two months of 2024
moldpres.md - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from moldpres.md Daily Mail and Mail on Sunday newspapers.

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