Within special investigative measures in the area of international terrorism, the Security and Intelligence Service jointly with the General Inspectorate of Border Police of the MIA foiled the attempt of a Tunisian citizen, with identity documents of
The Security and Intelligence Service officers jointly with the Prosecutor’s Office of Chişinău carried out a set of special investigation measures. As the result, a Moldovan citizen, resident of Chişinău, was detained on 26 September.
Today, June 30th, the Board of the Security and Intelligence Service has been summoned for a meeting, presided by the SIS Director, Mr. Mihai BALAN.
Another citizen of the Republic of Moldova, being in the sight of the Security and Intelligence Service for mercenary activity, was detained and handed over to the national law enforcement agencies.
As a result of the informational and operative support provided by the Security and Intelligence Service, the NAC (National Anti-Corruption Centre) officers and anti-corruption prosecutors detained the head of the Military Department of the “Bogdan P
The Security and Intelligence Service jointly with the Police Directorate of Chisinau and the Prosecutor’s Office of Chisinau detected and documented a large scale tax evasion fraudulent scheme in the context of a criminal case.
Protection of state secret/profile assistance
Specialized ANTI-CORRUPTION telephone line