ORDER OF THE GOVERNMENT OF THE REPUBLIC OF MOLDOVA

of December 17, 2025 No. 780

About approval of the Regulations on procedure for administration and the realization of condemned property, ownerless property arrested agricultural and food products perishable or with limited storage duration, physical evidences, the property left for benefit of the state, the found property, the property which carried over the state on inheritance right and treasures

Based on Item a) parts (9) article 4 of the Law No. 408/2001 on enforcement of the Section V of the Tax code No. 1163/1997 (переопубликован in the Official monitor of the Republic of Moldova, special release of February 8, 2007), and also parts (2) article 293-1 of the Executive code of the Republic of Moldova No. 443/2004 (The official monitor of the Republic of Moldova, 2010, Art. No. 214-220, 704), the Government DECIDES:

1. Approve Regulations on procedure for administration and the realization of condemned property, ownerless property arrested agricultural and food products perishable or with limited storage duration, physical evidences, the property left for benefit of the state, the found property, the property which carried over the state on inheritance right, and treasures it (is applied).

2. Declare invalid the Order of the Government No. 972/2001 about approval of the Regulations on accounting treatment, assessment and the realization of the confiscated, ownerless property arrested perishable or with limited storage duration of products, physical evidences, the property which passed on inheritance right to the state and treasures (The official monitor of the Republic of Moldova, 2001, Art. No. 112-113, 1021).

3. This resolution becomes effective from the date of publication in the Official monitor of the Republic of Moldova.

Approved by the Order of the Government of the Republic of Moldova of December 17, 2025 No. 780

Regulations on procedure for administration and the realization of condemned property, ownerless property arrested agricultural and food products perishable or with limited storage duration, physical evidences, the property left for benefit of the state, the found property, the property which carried over the state on inheritance right and treasures

Chapter I. General provisions

1. This Provision establishes:

1.1. procedure for administration, the realization and destruction / utilization of condemned property, ownerless property arrested agricultural and food products perishable or with limited storage duration, physical evidences, the property left for benefit of the state, the found property, the property which carried over the state on inheritance right and also treasures competent authorities or organizations of the public power depending on field of activity and their warrants of law;

1.2. procedure for transfer of the specified property to the State Tax Administration, its accounting, assessment, revaluation, realization, transfer gratuitously and/or destructions of this property;

1.3. accounting treatment and the temporary storage of the property categories by the State Tax Administration recognized by physical evidences, specified in part (4) Articles 159, parts (2) Article 161 of the Code of penal procedure No. 122/2003, and procedure for its return, except for money which is transferred to the control to Agency on compensation of the property got in the criminal way, according to the procedure, the established part (11) Article 161 of the Code of penal procedure No. 122/2003.

2. For the purpose of this provision the following concepts mean:

2.1. condemned property – the property seized for benefit of the state based on the final decisions of degrees of jurisdiction and decisions of other state bodies given authority to apply confiscation if such decisions were not appealed at the scheduled time or were appealed, but the claim was rejected by the judgment which took legal effect, and also cost of unreasonable property, the part of property or separate pieces of property confiscated based on the judgments which took legal effect;

2.2. ownerless property – personal estate which owner directly refused the property right, the left property, and also property which in character has no owner;

2.3. the property left for benefit of the state – property which refused according to Article 191 of the Customs code;

2.4. the found property – the lost personal estate which continues to belong to the owner;

2.5. treasures – any personal estate hidden or buried including is accidental which owner cannot be identified or lost the property right according to the procedure, established by the law.

3. Do not fall under action of general procedure and, according to Chapter XI of this provision, the following property categories are subject to accounting, storage, realization or destruction:

3.1. property unclaimed in divisions subordinated to the bodies competent of area of communication (communications), sent by sending, parcels post, letters and money transfers;

3.2. unclaimed goods and baggage without documents, the following railway, water, air and road transport;

3.3. the property detained including on means of land, rail, road, air and sea transport, for execution of customs papers or payment of export or import payments, and also the property arrested by Customs Service;

3.4. forest products and other materials, including the property used for poaching and the property received as a result of poaching, confiscated or withdrawn as a result of offenses concerning which the legislation provides special procedure for administration;

3.5. condemned property, ownerless property, the found property, the property which carried over the state on inheritance right, the treasures, distrained property, physical evidences according to the legislation representing: arms, ammunition, military equipment, appropriate technologies and services, products, technologies and services of dual purpose (civil and military); toxic substances, radioactive materials; medicines with content of narcotic and/or psychotropic substances; the movable cultural values which are subject to classification in national movable cultural heritage, specified in article 4 of the Law No. 280/2011 on protection of national movable cultural heritage; counterfeit banknotes, coins and payment instruments; foodstuff without documents of origin, not certified chemical products, means of phytosanitary appointment and means increasing fertility of the soil;

3.6. the property arrested / subject to collection within the executive procedures according to the Executive code of the Republic of Moldova No. 443/2004.

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