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78 new news items in the last 24 hours
  1. Home
  2. Republic of Moldova

CNA is carrying out criminal actions against a construction company for violating laws in the field of construction and continuing illegal works. Searches are taking place at several locations in the Strășeni district.

Ana-Maria Tapescu
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4 September 2025, 10:47
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Republic of Moldova
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On September 4, the National Anti-Corruption Center initiated legal actions against a construction company suspected of violating legislation in the field. The company allegedly carried out construction works without adhering to the urban planning documentation, including exceeding the height limit and the land occupancy percentage.

Sources

sursa imagine
Ziarul de Garda
Cauză penală pentru construcția unui imobil cu nerespectarea documentației de urbanism și amenajare a teritoriului. Percheziții la Strășeni
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Deschide.md
Descinderi CNA la Strășeni // Mascații au intrat pe șantierul unei firme de construcții | Deschide
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ProTV Moldova
Percheziții la Strășeni: O companie - suspectată de încălcarea regimului de executare a construcțiilor. CNA vine cu detalii

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A construction company from Chișinău is being investigated for tax evasion of 3,000,000 lei. Prosecutors have conducted four searches at the offices and homes of decision-makers.
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Chisinau: CNA is conducting searches at MoldATSA in a corruption and abuse of office case
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The police and prosecutors are conducting 19 searches in Bucharest and the counties of Ilfov, Giurgiu, and Prahova, in a real estate fraud case.
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DGAF inspectors from ANAF identified a fictitious invoicing circuit in the construction sector, causing a damage of 4.6 million lei
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Owners of buildings constructed without authorization have one year to apply for their legalization, according to the new Territorial Planning Code.
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CNA searches Construction Israel

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