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Moldova's news
On customs station Giurgiulesti-Galat at Monday night was detained the largest contraband of cigarettes in the history of the Customs Service of Moldova
According to the Customs Service of Moldova, 650 thousand packs of cigarettes Regal, Super Kings and May Fair without excise stamps were transported in the MAN truck with Bulgarian numbers, belonging to transportation company of Bulgaria.
The citizen of Moldova was in the driver’s seat. According to presented documents, he was going en route from Ukraine to Bulgaria with wood cargo to the amount of about 20 thousand hryvnas. The detained batch of cigarettes is evaluated on the European market at $4 million. According to the Customs Service, the driver was intended to avoid the scanning.
This fact doesn’t exclude the participation of some customs officers. Thus, four customs officers (including one participated in mobile scanning) are currently interrogated to substantiate the facts of their participation and further detention of identified persons for 72 hours. Besides, on Tuesday morning the MIA detained the other truck with cigarettes on Chisinau-Leuseni highway that passed customs export registration in Chisinau Customs House.
According to accompanied documents he exported 20 tons of dry plaster blends to Bulgaria. The Customs Service started the investigation of this case also. These attempts of contraband point to well-organized criminal network. The Customs authorities are assured that law enforcement bodies will struggle with it by joint actions.
To make special examination were taken the samples of cigarettes in order to indentify their counterfeit. The customs authorities of Ukraine and Bulgaria were also informed in order to substantiate all facts of the case, determined as contraband on especially large scales. Persons participating in it are threatened with jail up to 10 years.
InfoMarket
Moldova's news - Economics
Saturday, 11 february, 2012
Friday, 10 february, 2012
- 10.02 16:54 January, 2012, Moldova has imported from Ukraine 62,9 mln. kwh, which is 45 times more as in January, 2011(1,4 mln. kwh.)
- 15:04 Moldova reports 3.69-per-cent decrease in Russian gas price in first quarter of 2012
- 15:04 European Business Association to participate in implementation, monitoring of Moldovan government's policies
- 9:54 Starting from July, 1, 2012, economic agents have to register tax invoices in the general electronic register
Thursday, 9 february, 2012
- 09.02 16:21 Moldovan firms to be obliged to inform about transactions worth over 100,000 lei
- 16:20 Producers of cigarettes have to present to the government the information about the quantity of cigarettes produced (by brands) and about the volume of the sales
- 16:19 The National Agency on Food Safety is established in Moldova
Wednesday, 8 february, 2012
- 08.02 16:21 Experts say first signs of economic recovery felt in Moldova
- 15:36 In 2011 the EBRD has launched 8 projects in Moldova valued at 69 mln euros in total
- 9:31 GDP growth in Moldova will slow down from 6% to 3,5% in 2012, - Valeriu Lazar
Tuesday, 7 february, 2012
- 07.02 17:09 Moldovan Interior Ministry approves strategic development programme, action plan for 2012-2014
- 16:25 The first round of the talks on the deep and comprehensive free trade agreement between RM and EU is to be held in Chisinau on March 19-23, 2012
- 13:43 Quality of Moldovan wines stabilized – Rospotrebnadzor
- 13:43 WB appoints new country director for Ukraine, Belarus and Moldova
Monday, 6 february, 2012
- 06.02 16:08 In 2011 the external state debt of Moldova increased by $26,3 mln.
- 16:08 Remittances from abroad made in favor of individuals via banks grew by 16,9% ($209,65 mln.), to $1 bln. 453,79 mln. in Moldova
- 15:25 "Termocom" are banii, dar nu-i poate plăti creditorilor
Saturday, 4 february, 2012
Friday, 3 february, 2012
- 03.02 16:16 Ukraine calls on Moldova to stop hampering Ukrainian carriers delivering cargoes to Transnistria
- 16:16 The resolution of the National Bank of Moldova to reduce the basis rate of refinancing by 2 p.p. from 8,5% to 6,5% comes into effect
Thursday, 2 february, 2012
- 02.02 16:34 The inflation forecast for 2012 by the National Bank of Moldova remains does not exceed the limits of 1 figure
- 12:27 IMF management board approves 77-million-dollar instalment for Moldova
Wednesday, 1 february, 2012
- 01.02 15:55 Transnistrian government will pay special attention to agri-industrial sector development
- 15:22 Leakages in heating system are inevitable, Termocom
- 15:20 Moldova reports 11-per-cent increase in gas consumption because of frost
- 15:19 Moldova earns 118 million lei from privatization in 2011
Tuesday, 31 january, 2012
- 31.01 20:54 10 thousand tones of wheat are planned to be purchased in the state reserve of Moldova in 2012., - Vasile Bumacov
- 20:53 In 2012 the flat rate of excises on cigarettes has doubled in Moldova
- 16:04 Moldova earns 118 million lei from privatization in 2011
Monday, 30 january, 2012
- 30.01 16:13 The companies of Moldova whose annual turnover has exceeded 2 mln. leis have to install POS-terminals
- 16:12 Administrative board of the Fund on attracting investment and promoting export has adopted the plan of the actions to be backed by the fund in 2012
- 14:26 Both residents and non-residents will pay 6% dividend tax
Friday, 27 january, 2012
- 27.01 16:45 The state budget revenue of Moldova made up 18 bln. 637,8 mln. leis ($1,58 bln.) in 2011, 8,6% (1470,1 mln. leis) up as compared with 2010
- 10:18 86 trade marks are participating in "Trade Mark 2011", a competition
Thursday, 26 january, 2012
- 26.01 16:42 Moldovan agricultural production up by 4.6 per cent in 2011
- 16:41 National Bank of Moldova forecasts lower inflation rate in 2012
- 15:31 The share of non-performing loans in the banking system of Moldova made up 10,66% as of the end of December, 2,67 p.p. down within the year
- 15:30 Moldova sees limitations for backing producers of agricultural products in 2012, - Vasile Bumacov
- 15:18 Agriculture Ministry will not leave farm lands abandoned – Vasile Bumacov
- 9:39 City hall of Chisinau has approved the agreement with EBRD providing co-financing of the project on modernization of high streets of Chisinau appraised at 22 mln. euro
- 9:38 The Government of Moldova has approved the order of using means of the fund for subsidiaries to agricultural producers
Wednesday, 25 january, 2012
- 25.01 16:48 The resolution to allot the next installation of the IMF loan to Moldova can be adopted at the sitting of the board of directors of the fund to be held on February, 1
- 15:27 Gaz transit through Moldova up by 18 per cent in 2011
- 14:00 Law on Moldova state budget 2012 comes into effect today
- 13:31 Carriers demand increasing fares by 10% now and another 10% in summer
- 10:28 Marculesti-Soroca, a railway branch, is planned to be constructed in Moldova. It will pass round Transnistria and make the path to Ukraine 235 km. shorter
- 10:27 EBRD has lowered the forecast in growth of GDP of Moldova for 2012 by 0,5 p.p from 4% to 3,5%
Tuesday, 24 january, 2012
Monday, 23 january, 2012
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