The president of the Open Dialog Foundation, Ludmila Kozlovska, recently expelled from the EU for her ties to the Russian special services, recognizes her relationship with PAS leader Maia Sandu and the interlocutor Veaceslav Platon.

In an interview with Radio Free Europe, Kozlovska said her Non-Governmental Organization had paid Maia Sandu's flight ticket to Brussels and had lobbied Europe for Platon. She said in an interview that the organization dealt with Platon's case in terms of human rights violations. But he stopped when he found out about his alleged involvement in the theft of the billion.

Recently, Zeppelin journalists published an invitation on behalf of Maia Sandu and Andrei Năstase, through which they were summoned to a conference organized by the Kozlovska's NGO in the European Parliament. The invitation also includes the names of journalist Natalia Morari, lawyer Renato Usatâi, Ana Ursachi, and also of PPDA leader Alexandru Machedon.

Initially, the Party of Action and Solidarity denied the information, but later acknowledged that this NGO had paid the tickets. Zeppelin also brought evidence that Platon's relatives traveled with vouchers bought by the Polish foundation. In November 2016, NGO coordinator Rafal Matouszek sent two airline tickets on his e-mail to Veaceslav Platon's sons. Just six days earlier, the boarding pass for Bucharest - Frankfurt and Frankfurt - Warsaw was sent from the same email on behalf of Plato's former wife, Svetlana. Tickets were also sent to Eduard Rudenko, one of Platon's lawyers.

At the beginning of August, Zeppelin published an audio recording in which the so-called raider number 1 in the CIS told his lawyers that he wanted to bank the Moldovan financial and banking system. He was sentenced in April 2017 to 18 years in jail for scam and money laundering in particularly large proportions in the fraud case at Banca de Economii.

At the end of last year, he received 12 years of jail for scandal in particularly large proportions and active corruption in a file of insurance companies.