The Open Dialog Foundatio was funded by illegally withdrawn money from the Russian Federation through Laundromat. Through Moldinconbank, controlled by the CIS number one raider, Veaceslav Platon, was washed over $ 20 billion between 2010 and 2014, according to Igor Vremea, chairman of the investigative commission, investigating the case.

"The basic source of FOD funding, which was not public and transparent, has been provisionally channeled into the bank accounts of SILK ROOD and can be qualified as follows: A. Originating from transactions with the Russian Ministry of Defense. The supply of military equipment to states involved in regional conflicts C. Payments from offshore areas with a dubious and unknown route and origin D. From the so-called "Russian Landromat" money laundering scheme E. Bankruptcy fraudsters produced in the Republic of Moldova in the period up to 2014, "said Igor Vremea. 

The open.md portal has published a scheme regrading the secret report of the involvement of the Open Dialog Foundation in the internal affairs of the state. 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.