Citizenship of Moldova. How to avoid becoming a participant in a fraudulent scheme
On June 14, 2024, the Parliament of Moldova (a state in Europe that is not part of the EU) voted in the second reading for amendments providing for stricter rules for obtaining citizenship. Now, not all individuals who apply for citizenship of Moldova will receive it. Namely, they will refuse applicants who, during the period of consideration of the application, are serving or are about to serve a criminal sentence, who are in custody by a court verdict, who have an outstanding criminal record, or who are involved in criminal cases.
