8 events about "PCCOCS"

20 October 2026, 09:14

Four Ukrainian citizens are accused of bringing 13.4 kilograms of drugs into Moldova, hidden in toys

Sources

Republic of Moldova

7 October 2026, 08:07

Eight Moldovans allegedly prepared to assassinate four people in Ukraine for $400,000 paid in cryptocurrency

Sources

Republic of Moldova

3 September 2026, 11:44

Three young men detained in the Republic of Moldova in a drug trafficking case investigated by the Border Police and PCCOCS prosecutors

Sources

Republic of Moldova

18 August 2026, 11:35

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.

Sources

Republic of Moldova

23 April 2026, 11:51

A man from Chișinău has been detained for drug smuggling, brought in the form of dietary supplements.

Sources

Republic of Moldova

1 April 2026, 10:10

The illegal scheme for introducing vehicles into the Republic of Moldova has been dismantled in Ungheni.

Sources

Republic of Moldova

12 March 2026, 09:53

A 42-year-old man was detained in the Republic of Moldova for organizing the smuggling of seven gold bars worth 19 million lei, illegally brought in through the Leușeni customs.

Sources

Republic of Moldova

24 February 2026, 11:14

A company has been accused of tax evasion of 40 million lei through fictitious deliveries of raw materials for double glazing. Three administrators are being criminally investigated.

Sources

Republic of Moldova

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