Maia Sandu and Andrei Nastase could be investigated for TREASON. That, after the Parliament's Inquiry Committee found that the Open Dialogue Foundation, which paid air tickets to Brussels for the PAS and PPDA leaders, was funded with millions of dollars from the Russian laundry room.

Only between 2010 and 2014 was Moldindconbank, controlled by the CIS number one raider, Veaceslav Platon, washed over $20 billion. The open.md portal has published a schema from the secret committee report that confirms this.

The Open Dialog Foundation gathers money from illicit operations and its name appears in the Laundromat money laundering scheme, and the interest of the institution towards the Republic of Moldova appeared in 2016, immediately after the arrest and extradition from Ukraine to Moldova, of the man business Veaceslav Platon. These are some of the conclusions of the report made by the Parliament's inquiry commission. The commission was set up in early October after PD deputies demanded investigating the links between Poland's Open Dialogue Foundation, PAS and DA Platform.

According to the chair of the committee, Igor Vremea, the investigations showed that all the money came from the Open Dialog from Silk Road, which had several sources of funding. 

"A. Originating from Transactions with the Ministry of Defense of the Russian Federation B. Supply of Military Equipment in Countries Affected by Regional Conflicts C. Offshore Payments with a Doubtless and Unknown Route and Origin. money laundering so-called "Russian Laundromat." E. Originators of bank fraud produced in the Republic of Moldova in the period up to 2014", said DPM deputy Igor Vremea.

Its members also investigated the financing of the Moldovan political parties by the Open Dialogue. The PAS and PPDA leaders, who traveled to Brussels on the Foundation's money, refused to attend the committee hearings.

NGO chairman Ludmila Kozlovska was expelled this summer from the European Union on the grounds that she had links with Russian special services. The foundation has been accused of lobbying for dangerous criminals, enjoying dubious funding and delivering military equipment to Donbass.