Society

16 January, 2026 / 19:33

/ 25 May, 2022

Company on left bank of Dniester risks being liquidated after smuggling over two million packs of cigarettes

Agenția Informațională de Stat

Chisinau, May 25 / MOLDPRES /- The Prosecutor's Office for Combating Organized Crime and Special Cases (PCCOCS) said today it has sued the company that illegally introduced in the country over two million packs of cigarettes worth over 7.7 million lei (about 385 thousand euros) from the United Arab Emirates.

According to the PCCOCS, the company used a license that allowed the introduction into the country only of tobacco products that had excise stamps applied on the package, while in the case of the captured batch, the packages were not stamped.

The company's administration is suspected of the crime of smuggling, which according to the law is punishable by a fine of up to 550,000 lei, deprivation of the right to exercise a certain activity or its liquidation.

Regarding the customs broker involved, the criminal investigations continue, during which time both he and the company registered on the left bank of the Dniester plead not guilty.

Comment

Latest News

Chisinau Court of Appeal (Centru) resumes examination of Gagauzia's governor's case

Medicines Agency of Moldova clarifies detection of metronidazole at more farms nationwide

Works of construction of military unit in central Moldovan settlement to be completed in 2027

Japan grants Moldova 21 million lei to improve quality of public media services

Ferry service at Molovata suspended because of ice; Moldovan deputy PM authorities to do everything possible to ensure free movement, food deliveries

PHOTO // Moldovan president visits construction site of new military base in Bacioi

TOP 5 Priorities of Moldova's Justice Ministry for 2026: digitalization, European integration

Orthodox Christians celebrate Saint Basil the Great

Moldova's acting prosecutor general questioned again; Vetting Commission to decide whether Alexandru Machidon passed evaluation

Better conditions for schools, kindergartens in Moldova: 400 institutions endowed with equipment, furniture, teaching materials in 2025

VIDEO // ARBOM provides food boxes for 500 low-income people from Taraclia

TOP 5 achievements of Moldova's Labour and Social Protection Ministry in 2025: social contributions up by 9 per cent, employment via ANOFM up by 20 per cent

Miracle at Gheorghe Paladi Hospital from Moldovan capital: baby boy born at just 25 weeks of gestation discharged in good health

Former MPs, state officials of Moldova, including Vlad Plahotniuc, Serghei Iaralov, to testify in Kuliok file

Security partnership: Moldova, Romania develop exchange of expertise to strengthen national resilience

PHOTO GALLERY // Laynch of Ceramics Route at National History Museum

Airline launches direct flights from Chisinau to new destination in Europe

Health ministries of Romania, Moldova strengthen bilateral partnership

Switzerland provides support of over 80 million lei to strengthen integrity, transparency of Moldova's business environment

Funding for research, innovation increases in Moldova in 2026, exceeds half a billion lei

Railway of Moldova state enterprise implements train traffic monitoring system

VIDEO // Moldova leader among EU candidate states in implementing Growth Plan

Over 1,200 kindergartens of Moldova equipped with thousands of books through Read Me 100 Stories national reading programme

Moldovan parliament receives over 4,400 petitions from in 2025; most report shortcomings in justice, healthcare

National routes passable in Moldova: road workers intervene on more segments during last night

Moldovan deputy PM pays working visit to Causeni district

Nicolae Testemitanu Medical University of Moldova national leader in international SCImago ranking

Moldovan president on National Culture Day says country that respects its culture is country that respects its future

PHOTO GALLERY // Culture Awards Gala 2025, in pictures: emotion of recognition, faces of cultural excellence

Culture Awards Gala 2025 // Moldovan president says culture has always been bond keeping society united

See more