investigation
The State Tax Service sanctioned 48 individuals for carrying out illicit entrepreneurial activity during 2–8 November 2026.
A investigation by Serviciul Fiscal de Stat. Statements are as reported by the cited publishers — not verified by DecisionGateway.
Serviciul Fiscal de Stat a sancționat 48 de persoane fizice pentru desfășurarea activității ilicite de întreprinzător, în perioada 2–8 noiembrie 2026
Related claims
Dozens of persons were sanctioned by the Tax Service.nordnewsmd · statementFines amount to thousands of lei for illicit entrepreneurial activity.nordnewsmd · statementThe three persons had been internationally wanted by Italian authorities for illegal labour force intermediation, labour exploitation and money laundering.poliţiştii din Neamţ · statementThe State Security Service put a stop to the illegal circulation of a large quantity of narcotic substances in Surxondaryo.Давлат хавфсизлик хизмати · investigationAs a result of prosecutorial oversight, 1,294 administrative proceedings were initiated and fines totaled about 220 million tenge.bessimptomno · statementThe authorities are already monitoring suspicious activities in the context of the elections scheduled for 15 November.Alexandru Musteață · statement
More claims by Serviciul Fiscal de Stat
The total value of the applied fines is 79… (amount truncated in the text).statementThe sanctions followed control actions carried out on the territory of the Republic of Moldova.statement
All claims by Serviciul Fiscal de Stat