{"id":504070,"date":"2026-07-15T09:40:51","date_gmt":"2026-07-15T06:40:51","guid":{"rendered":"https:\/\/ipn.md\/over-700-cases-of-illicit-economic-activity-detected-by-tax-inspectors-in-the-month-of-june\/"},"modified":"2026-07-15T09:44:24","modified_gmt":"2026-07-15T06:44:24","slug":"over-700-cases-of-illicit-economic-activity-detected-by-tax-inspectors-in-the-month-of-june","status":"publish","type":"post","link":"https:\/\/ipn.md\/en\/over-700-cases-of-illicit-economic-activity-detected-by-tax-inspectors-in-the-month-of-june\/","title":{"rendered":"Over 700 cases of illicit economic activity, detected by tax inspectors in the month of June"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">In June, fiscal inspectors detected 769 cases of illicit economic activity carried out by individuals and imposed fines totaling over 1.2 million lei. According to the State Fiscal Service, the most violations were found in commerce, service provision and passenger transportation in taxi mode, IPN reports.<\/p>\n\n<p class=\"wp-block-paragraph\">The SFS data shows that 81% of the detected cases targeted goods trading, 10% &#8211; service provision, 8% &#8211; passenger transportation in taxi mode and 1% &#8211; online trading.<\/p>\n\n<p class=\"wp-block-paragraph\">The largest penalties were applied in the field of commerce, where fines exceeded one million lei. For illicit activities in the service sector, penalties of over 136 thousand lei were applied, in passenger transport in taxi regime &#8211; over 98 thousand lei and in online commerce &#8211; 7 thousand lei.<\/p>\n\n<p class=\"wp-block-paragraph\">According to the SFS, individuals who carry out economic activities without legal registration risk fines between 1,500 and 4,500 lei, in accordance with the provisions of the Contravention Code.<\/p>\n\n<p class=\"wp-block-paragraph\">The institution recommends that individuals conducting economic activities register legally, declare their income, and fulfill their tax obligations. According to the authorities, economic activity carried out outside the legal framework affects fair competition and reduces resources intended for the financing of public services.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>In June, fiscal inspectors detected 769 cases of illicit economic activity carried out by individuals and imposed fines totaling over 1.2 million lei. According to the State Fiscal Service, the&hellip;<\/p>\n","protected":false},"author":95,"featured_media":504068,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[133],"tags":[4152,40153,3649,3650,6525,8534],"class_list":["post-504070","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-economy","tag-fines","tag-illicit-activities","tag-services","tag-sfs-en","tag-taxi-en","tag-trade-en-2"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Over 700 cases of illicit economic activity, detected by tax inspectors in the month of June - ipn.md<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/ipn.md\/en\/over-700-cases-of-illicit-economic-activity-detected-by-tax-inspectors-in-the-month-of-june\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Over 700 cases of illicit economic activity, detected by tax inspectors in the month of June - ipn.md\" \/>\n<meta property=\"og:description\" content=\"In June, fiscal inspectors detected 769 cases of illicit economic activity carried out by individuals and imposed fines totaling over 1.2 million lei. According to the State Fiscal Service, the&hellip;\" \/>\n<meta property=\"og:url\" content=\"https:\/\/ipn.md\/en\/over-700-cases-of-illicit-economic-activity-detected-by-tax-inspectors-in-the-month-of-june\/\" \/>\n<meta property=\"og:site_name\" content=\"ipn.md\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/ipn.md\" \/>\n<meta property=\"article:published_time\" content=\"2026-07-15T06:40:51+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-07-15T06:44:24+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/ipn.md\/wp-content\/uploads\/2026\/07\/serviciul-fiscal-de-stat-0q8a2383_ipn.md_.webp\" \/>\n\t<meta property=\"og:image:width\" content=\"2048\" \/>\n\t<meta property=\"og:image:height\" content=\"1365\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/webp\" \/>\n<meta name=\"author\" content=\"Iana Josu\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@ipn_moldova\" \/>\n<meta name=\"twitter:site\" content=\"@ipn_moldova\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Iana Josu\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/ipn.md\\\/en\\\/over-700-cases-of-illicit-economic-activity-detected-by-tax-inspectors-in-the-month-of-june\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/ipn.md\\\/en\\\/over-700-cases-of-illicit-economic-activity-detected-by-tax-inspectors-in-the-month-of-june\\\/\"},\"author\":{\"name\":\"Iana Josu\",\"@id\":\"https:\\\/\\\/ipn.md\\\/ru\\\/#\\\/schema\\\/person\\\/c4abc7bf5340914fad4d3f14ce3f9c71\"},\"headline\":\"Over 700 cases of illicit economic activity, detected by tax inspectors in the month of June\",\"datePublished\":\"2026-07-15T06:40:51+00:00\",\"dateModified\":\"2026-07-15T06:44:24+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/ipn.md\\\/en\\\/over-700-cases-of-illicit-economic-activity-detected-by-tax-inspectors-in-the-month-of-june\\\/\"},\"wordCount\":201,\"publisher\":{\"@id\":\"https:\\\/\\\/ipn.md\\\/ru\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/ipn.md\\\/en\\\/over-700-cases-of-illicit-economic-activity-detected-by-tax-inspectors-in-the-month-of-june\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/ipn.md\\\/wp-content\\\/uploads\\\/2026\\\/07\\\/serviciul-fiscal-de-stat-0q8a2383_ipn.md_.webp\",\"keywords\":[\"Fines\",\"illicit activities\",\"services\",\"SFS\",\"Taxi\",\"trade\"],\"articleSection\":[\"Economy\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/ipn.md\\\/en\\\/over-700-cases-of-illicit-economic-activity-detected-by-tax-inspectors-in-the-month-of-june\\\/\",\"url\":\"https:\\\/\\\/ipn.md\\\/en\\\/over-700-cases-of-illicit-economic-activity-detected-by-tax-inspectors-in-the-month-of-june\\\/\",\"name\":\"Over 700 cases of illicit economic activity, detected by tax inspectors in the month of June - ipn.md\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/ipn.md\\\/ru\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/ipn.md\\\/en\\\/over-700-cases-of-illicit-economic-activity-detected-by-tax-inspectors-in-the-month-of-june\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/ipn.md\\\/en\\\/over-700-cases-of-illicit-economic-activity-detected-by-tax-inspectors-in-the-month-of-june\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/ipn.md\\\/wp-content\\\/uploads\\\/2026\\\/07\\\/serviciul-fiscal-de-stat-0q8a2383_ipn.md_.webp\",\"datePublished\":\"2026-07-15T06:40:51+00:00\",\"dateModified\":\"2026-07-15T06:44:24+00:00\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/ipn.md\\\/en\\\/over-700-cases-of-illicit-economic-activity-detected-by-tax-inspectors-in-the-month-of-june\\\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/ipn.md\\\/en\\\/over-700-cases-of-illicit-economic-activity-detected-by-tax-inspectors-in-the-month-of-june\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/ipn.md\\\/en\\\/over-700-cases-of-illicit-economic-activity-detected-by-tax-inspectors-in-the-month-of-june\\\/#primaryimage\",\"url\":\"https:\\\/\\\/ipn.md\\\/wp-content\\\/uploads\\\/2026\\\/07\\\/serviciul-fiscal-de-stat-0q8a2383_ipn.md_.webp\",\"contentUrl\":\"https:\\\/\\\/ipn.md\\\/wp-content\\\/uploads\\\/2026\\\/07\\\/serviciul-fiscal-de-stat-0q8a2383_ipn.md_.webp\",\"width\":2048,\"height\":1365},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/ipn.md\\\/en\\\/over-700-cases-of-illicit-economic-activity-detected-by-tax-inspectors-in-the-month-of-june\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/ipn.md\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Over 700 cases of illicit economic activity, detected by tax inspectors in the month of June\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/ipn.md\\\/ru\\\/#website\",\"url\":\"https:\\\/\\\/ipn.md\\\/ru\\\/\",\"name\":\"ipn.md\",\"description\":\"Agen\u0163ie de pres\u0103 independent\u0103\",\"publisher\":{\"@id\":\"https:\\\/\\\/ipn.md\\\/ru\\\/#organization\"},\"alternateName\":\"IPN\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/ipn.md\\\/ru\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/ipn.md\\\/ru\\\/#organization\",\"name\":\"IPN - Agen\u0163ia de pres\u0103 independent\u0103\",\"url\":\"https:\\\/\\\/ipn.md\\\/ru\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/ipn.md\\\/ru\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/ipn.md\\\/wp-content\\\/uploads\\\/2024\\\/11\\\/photo_2025-02-05_10-45-59.jpg\",\"contentUrl\":\"https:\\\/\\\/ipn.md\\\/wp-content\\\/uploads\\\/2024\\\/11\\\/photo_2025-02-05_10-45-59.jpg\",\"width\":750,\"height\":500,\"caption\":\"IPN - Agen\u0163ia de pres\u0103 independent\u0103\"},\"image\":{\"@id\":\"https:\\\/\\\/ipn.md\\\/ru\\\/#\\\/schema\\\/logo\\\/image\\\/\"},\"sameAs\":[\"https:\\\/\\\/www.facebook.com\\\/ipn.md\",\"https:\\\/\\\/x.com\\\/ipn_moldova\"]},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/ipn.md\\\/ru\\\/#\\\/schema\\\/person\\\/c4abc7bf5340914fad4d3f14ce3f9c71\",\"name\":\"Iana Josu\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/4583ed28cdf8e3e692d03d5fadea08c2ab856aea31a95deaec4364446f23ed20?s=96&d=mm&r=g\",\"url\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/4583ed28cdf8e3e692d03d5fadea08c2ab856aea31a95deaec4364446f23ed20?s=96&d=mm&r=g\",\"contentUrl\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/4583ed28cdf8e3e692d03d5fadea08c2ab856aea31a95deaec4364446f23ed20?s=96&d=mm&r=g\",\"caption\":\"Iana Josu\"},\"url\":\"https:\\\/\\\/ipn.md\\\/en\\\/author\\\/iana-josuipn-md\\\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Over 700 cases of illicit economic activity, detected by tax inspectors in the month of June - ipn.md","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/ipn.md\/en\/over-700-cases-of-illicit-economic-activity-detected-by-tax-inspectors-in-the-month-of-june\/","og_locale":"en_US","og_type":"article","og_title":"Over 700 cases of illicit economic activity, detected by tax inspectors in the month of June - ipn.md","og_description":"In June, fiscal inspectors detected 769 cases of illicit economic activity carried out by individuals and imposed fines totaling over 1.2 million lei. According to the State Fiscal Service, the&hellip;","og_url":"https:\/\/ipn.md\/en\/over-700-cases-of-illicit-economic-activity-detected-by-tax-inspectors-in-the-month-of-june\/","og_site_name":"ipn.md","article_publisher":"https:\/\/www.facebook.com\/ipn.md","article_published_time":"2026-07-15T06:40:51+00:00","article_modified_time":"2026-07-15T06:44:24+00:00","og_image":[{"width":2048,"height":1365,"url":"https:\/\/ipn.md\/wp-content\/uploads\/2026\/07\/serviciul-fiscal-de-stat-0q8a2383_ipn.md_.webp","type":"image\/webp"}],"author":"Iana Josu","twitter_card":"summary_large_image","twitter_creator":"@ipn_moldova","twitter_site":"@ipn_moldova","twitter_misc":{"Written by":"Iana Josu","Est. reading time":"1 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/ipn.md\/en\/over-700-cases-of-illicit-economic-activity-detected-by-tax-inspectors-in-the-month-of-june\/#article","isPartOf":{"@id":"https:\/\/ipn.md\/en\/over-700-cases-of-illicit-economic-activity-detected-by-tax-inspectors-in-the-month-of-june\/"},"author":{"name":"Iana Josu","@id":"https:\/\/ipn.md\/ru\/#\/schema\/person\/c4abc7bf5340914fad4d3f14ce3f9c71"},"headline":"Over 700 cases of illicit economic activity, detected by tax inspectors in the month of June","datePublished":"2026-07-15T06:40:51+00:00","dateModified":"2026-07-15T06:44:24+00:00","mainEntityOfPage":{"@id":"https:\/\/ipn.md\/en\/over-700-cases-of-illicit-economic-activity-detected-by-tax-inspectors-in-the-month-of-june\/"},"wordCount":201,"publisher":{"@id":"https:\/\/ipn.md\/ru\/#organization"},"image":{"@id":"https:\/\/ipn.md\/en\/over-700-cases-of-illicit-economic-activity-detected-by-tax-inspectors-in-the-month-of-june\/#primaryimage"},"thumbnailUrl":"https:\/\/ipn.md\/wp-content\/uploads\/2026\/07\/serviciul-fiscal-de-stat-0q8a2383_ipn.md_.webp","keywords":["Fines","illicit activities","services","SFS","Taxi","trade"],"articleSection":["Economy"],"inLanguage":"en-US"},{"@type":"WebPage","@id":"https:\/\/ipn.md\/en\/over-700-cases-of-illicit-economic-activity-detected-by-tax-inspectors-in-the-month-of-june\/","url":"https:\/\/ipn.md\/en\/over-700-cases-of-illicit-economic-activity-detected-by-tax-inspectors-in-the-month-of-june\/","name":"Over 700 cases of illicit economic activity, detected by tax inspectors in the month of June - ipn.md","isPartOf":{"@id":"https:\/\/ipn.md\/ru\/#website"},"primaryImageOfPage":{"@id":"https:\/\/ipn.md\/en\/over-700-cases-of-illicit-economic-activity-detected-by-tax-inspectors-in-the-month-of-june\/#primaryimage"},"image":{"@id":"https:\/\/ipn.md\/en\/over-700-cases-of-illicit-economic-activity-detected-by-tax-inspectors-in-the-month-of-june\/#primaryimage"},"thumbnailUrl":"https:\/\/ipn.md\/wp-content\/uploads\/2026\/07\/serviciul-fiscal-de-stat-0q8a2383_ipn.md_.webp","datePublished":"2026-07-15T06:40:51+00:00","dateModified":"2026-07-15T06:44:24+00:00","breadcrumb":{"@id":"https:\/\/ipn.md\/en\/over-700-cases-of-illicit-economic-activity-detected-by-tax-inspectors-in-the-month-of-june\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/ipn.md\/en\/over-700-cases-of-illicit-economic-activity-detected-by-tax-inspectors-in-the-month-of-june\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/ipn.md\/en\/over-700-cases-of-illicit-economic-activity-detected-by-tax-inspectors-in-the-month-of-june\/#primaryimage","url":"https:\/\/ipn.md\/wp-content\/uploads\/2026\/07\/serviciul-fiscal-de-stat-0q8a2383_ipn.md_.webp","contentUrl":"https:\/\/ipn.md\/wp-content\/uploads\/2026\/07\/serviciul-fiscal-de-stat-0q8a2383_ipn.md_.webp","width":2048,"height":1365},{"@type":"BreadcrumbList","@id":"https:\/\/ipn.md\/en\/over-700-cases-of-illicit-economic-activity-detected-by-tax-inspectors-in-the-month-of-june\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/ipn.md\/"},{"@type":"ListItem","position":2,"name":"Over 700 cases of illicit economic activity, detected by tax inspectors in the month of June"}]},{"@type":"WebSite","@id":"https:\/\/ipn.md\/ru\/#website","url":"https:\/\/ipn.md\/ru\/","name":"ipn.md","description":"Agen\u0163ie de pres\u0103 independent\u0103","publisher":{"@id":"https:\/\/ipn.md\/ru\/#organization"},"alternateName":"IPN","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/ipn.md\/ru\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/ipn.md\/ru\/#organization","name":"IPN - Agen\u0163ia de pres\u0103 independent\u0103","url":"https:\/\/ipn.md\/ru\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/ipn.md\/ru\/#\/schema\/logo\/image\/","url":"https:\/\/ipn.md\/wp-content\/uploads\/2024\/11\/photo_2025-02-05_10-45-59.jpg","contentUrl":"https:\/\/ipn.md\/wp-content\/uploads\/2024\/11\/photo_2025-02-05_10-45-59.jpg","width":750,"height":500,"caption":"IPN - Agen\u0163ia de pres\u0103 independent\u0103"},"image":{"@id":"https:\/\/ipn.md\/ru\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/ipn.md","https:\/\/x.com\/ipn_moldova"]},{"@type":"Person","@id":"https:\/\/ipn.md\/ru\/#\/schema\/person\/c4abc7bf5340914fad4d3f14ce3f9c71","name":"Iana Josu","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/secure.gravatar.com\/avatar\/4583ed28cdf8e3e692d03d5fadea08c2ab856aea31a95deaec4364446f23ed20?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/4583ed28cdf8e3e692d03d5fadea08c2ab856aea31a95deaec4364446f23ed20?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/4583ed28cdf8e3e692d03d5fadea08c2ab856aea31a95deaec4364446f23ed20?s=96&d=mm&r=g","caption":"Iana Josu"},"url":"https:\/\/ipn.md\/en\/author\/iana-josuipn-md\/"}]}},"_links":{"self":[{"href":"https:\/\/ipn.md\/en\/wp-json\/wp\/v2\/posts\/504070","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ipn.md\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ipn.md\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ipn.md\/en\/wp-json\/wp\/v2\/users\/95"}],"replies":[{"embeddable":true,"href":"https:\/\/ipn.md\/en\/wp-json\/wp\/v2\/comments?post=504070"}],"version-history":[{"count":1,"href":"https:\/\/ipn.md\/en\/wp-json\/wp\/v2\/posts\/504070\/revisions"}],"predecessor-version":[{"id":504072,"href":"https:\/\/ipn.md\/en\/wp-json\/wp\/v2\/posts\/504070\/revisions\/504072"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ipn.md\/en\/wp-json\/wp\/v2\/media\/504068"}],"wp:attachment":[{"href":"https:\/\/ipn.md\/en\/wp-json\/wp\/v2\/media?parent=504070"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ipn.md\/en\/wp-json\/wp\/v2\/categories?post=504070"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ipn.md\/en\/wp-json\/wp\/v2\/tags?post=504070"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}