Security and Intelligence Service

of the Republic of Moldova
07-10-2022
A group of 5 people, made up of bank employees and insolvency administrators, was detained by the National Anticorruption Center (NAC) and Anticorruption Prosecutor's Office (APO), following the intelligence support provided by the Security and Intelligence Service. Five persons, including two employees of a commercial bank and three authorized administrators, were detained by the NAC and anticorruption prosecutors, after the searches carried out this morning. The suspects are being investigated in several cases of money laundering, fraud,...
09-09-2022
Today, September 9, the Security and Intelligence Service marks the State Security Workers’ Day and the 31st anniversary of the special service of the Republic of Moldova. The event was attended by Maia Sandu, President of the Republic of Moldova, Supreme Commander of the Armed Forces, SIS veterans and guests of honor. During the solemn meeting, Alexandru Musteata, Director of the Security and Intelligence Service, mentioned that the dramatic events in Ukraine brought back to discussions the conventional threats considered to be left in the...
08-09-2022
Today, September 8, a group of young officers started their professional careers in the Security and Intelligence Service by taking the Oath of Allegiance to Motherland, in front of the monument dedicated to heroes of the state security bodies. The event was attended by Alexandru Musteața, Director of the Security and Intelligence Service, the command staff of the SIS, as well as faculty members of the National Institute of Intelligence and Security "Bogdan, Întemeietorul Moldovei". During the ceremony, the SIS Director congratulated the...
07-09-2022
Alexandru Musteața, Director of the Security and Intelligence Service, had a meeting with rectors of higher education institutions from the Republic of Moldova. The discussions concerned a possibility of cooperation that would bring the academic environment closer to the security system needs, as well as the SIS transparency for a wider participation of the civil society in development of public policies in the field of national security. During the meeting, the SIS Director suggested initiating a national campaign for students, called "...
18-08-2022
Alexandru Musteața, Director of the Security and Intelligence Service of the Republic of Moldova, had a meeting with Eduard Raul Hellvig, Director of the Romanian Intelligence Service. During this meeting, the officials addressed topics of common interest within the framework of the bilateral partnership in order to prevent risks and threats that endanger national and regional security. The two heads of intelligence services spoke for boosting cooperation on the fight against cross-border threats, cross-border organized crime, terrorist and...
11-08-2022
SIS officers, together with Customs Service officers and PCCOCS prosecutors, annihilated an attempt to smuggle out of the country through Costești customs post – approximately six million cigarettes of various commercial brands with domestic excise stamps. On Wednesday morning, August 10, a truck carrying wood charcoal from Ukraine to Romania drove in the control area of the Costești customs post. As the truck was in transit, it had a customs seal on the trailer – the contraband was disguised there. Based on the operative information, customs...
15-07-2022
The Security and Intelligence Service took notice of allegations on a social media platform, made by the Russian citizen, Yulia Navalnyi regarding her alleged illegal surveillance on the territory of the Republic of Moldova. SIS states that no special investigative measures, including visual surveillance, have been carried out on the aforementioned Russian citizen. Considering the presented information, the SIS in cooperation with other law enforcement agencies has launched an investigation in order to clarify all the circumstances stated by...
17-06-2022
The graduation ceremony of a new class of intelligence officers took place today, June 17, at the National Institute of Intelligence and Security "Bogdan, Întemeietorul Moldovei" of the SIS. The event took place in the presence of the SIS leadership and professors. Alexandru Musteața, Director of the Security and Intelligence Service, congratulated the young people for the choice they made, and the results obtained during their studies, reminding them that both the institution and society have high hopes for their potential and intelligence in...
02-06-2022
Today, June 2, the Parliament of the Republic of Moldova appointed Alexandru Musteața as Director of the Security and Intelligence Service of the Republic of Moldova. The new SIS Director was introduced to intelligence officers by Maia Sandu, President of the Republic of Moldova, Supreme Commander of the Armed Forces. In her speech, Maia Sandu asked intelligence officers to keep countering risks and threats to national security, especially in the context of the complex regional situation. The Head of State reiterated the major expectations of...
18-05-2022
The Security and Intelligence Service jointly with the Prosecutor's Office for Combating Organized Crime and Special Cases and the Customs Service, on May 17, executed search warrants in Chișinău and outside, in a case on cigarette smuggling. As a result of 23 searches on commercial points, homes, and means of transport of the persons named in case, the officers found and seized: 200 thousand pieces of tobacco products, money in US dollars and euros, of unknown legal origin, the equivalent of over 240 thousand lei, and two means of transport....
16-05-2022
"National Security of the Republic of Moldova: Challenges and Tendencies" was the title of an event organized on May 14 by the National Institute of Intelligence and Security "Bogdan, Întemeietorul Moldovei" of the Security and Intelligence Service of the Republic of Moldova. The national scientific and practical conference was organized in partnership with the Moldova State University, Free International University of Moldova, Military Academy of the Armed Forces "Alexandru cel Bun", and State University of Physical Education and Sport. The...
12-05-2022
On May 11, 2022, officers of the Security and Intelligence Service jointly with the prosecutors of the Anti-Corruption Prosecutor's Office and employees of the Internal Protection and Anti-Corruption Service of the Ministry of Internal Affairs conducted searches at homes, offices, official and personal cars of three employees of the National Inspectorate of Public Security (INSP). The criminal prosecution actions are carried out within two criminal cases on illicit enrichment (art. 330/2 para.1), false statements (art. 352/1 para. 2) and...
06-05-2022
Yesterday, May 5, more than 25 searches took place in Briceni district. As a result, six people were detained and five means of transport were seized. The investigation was carried out by the SIS officers jointly with the General Inspectorate of the Border Police and the Anticorruption Prosecutor's Office. Authorities documented illegal actions of the group regarding the transfer of about 125,000 packs of cigarettes, worth 3,000,000 lei, via "green" border of the Moldovan-Romanian border. To commit these illegalities, the members of the group...
05-05-2022
Officers of the Security and Intelligence Service, employees of the Border Police and Anti-Corruption Prosecutor's Office, jointly with Romanian authorities, dismantled a cross-border organized criminal group specialized in smuggling, consisting of 15 people. Members of the group had well-defined roles and, in order to carry out the criminal activity, they operated jointly with another group that was taking over smuggled goods. The activity of the criminal group was investigated during six months. In this period of time, authorities documented...
20-04-2022
Today, a judge from the Comrat Court was subjected to searches in a criminal case on illicit enrichment committed by a public official. The actions took place after the Interim Prosecutor General obtained the approval of the Superior Council of Magistracy, which accepted the request to carry out criminal prosecution against the judge. According to the case, the judge together with his family members obtained in a short period of time several assets. Their value substantially exceeds the family's income. At this stage, it is suspected that some...

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