Open Dialog commission report will be sent to institutions of Europe and US
The committee report investigating the involvement of the Open Dialog Foundation, led by Ludmila Kozlovska, in the internal affairs and funding of some Moldovan parties, will be transmitted to European institutions and specialized foreign agencies for investigations. The announcement was made by the Parliament Speaker, Andrian Candu, who said he would give directions in this regard even on Monday.
"I will give indications that this report will be translated into English and sent to the European Union, the Council of Europe, the OSCE, NATO and some of the states mentioned in the report. Here I refer to Poland, Ukraine, Romania, the Baltic States and the US including FBI agents, the CIA, because they are information including the security of these countries", said Andrian Candu, the Speaker of Parliament.
Moreover, the head of the legislature said he would make the necessary efforts to make public the confidential information from the report.
"We will get in touch with the services that provided this information to see how serious it is and how we could depersonalize the report to be published in full". The state and the citizens must know the heroes and enemies of the country", said Andrian Candu, the Speaker of Parliament.
Parliament's decision on the committee's report is to reach the General Prosecutor's Office, the SIS, the Prevention and Anti-Money Laundering Service and the Central Electoral Commission.
"Parliament's decision on Monday, Tuesday will be sent to their address", said DPM deputy Igor Vremea.
According to the document, the politicians related to the foundation, Maia Sandu and Andrei Nastase, could be accused of betrayal of their homeland. That if it is proved that the PAS and PPDA leaders have benefited more from the Open Dialog Foundation than airline tickets to Brussels, as the two claim.
At the same time, the investigation revealed that the NGO is being used by Russia's secret services against several states, including the Baltic countries, Poland, Ukraine, Romania and the Republic of Moldova. Moreover, the foundation received 2.5 million euros from various fraudulent financial schemes, including the Russian Laundromat, whose author is Veaceslav Platon, and Moldovan bank fraud. Ludmila Kozlovska had an intervention on a social network and challenged the commission's investigation in Chisinau, denying all ties to the special services in Moscow, as well as involvement in Moldovan politics.
The Open Dialogue Founder, however, contradicted a TV8 broadcast where he said he had tried to get the International Monetary Fund, the World Bank and the European Union to postpone the funding for Moldova.