Reporters Deschide.MD obtained the scheme from the SECRET report presented to the Parliament. This concerns the funding of the Open Dialog Foundation through the money laundering scheme known as Laundromat.

We will recall that the parliamentary committee was created at the request of the Democratic MPs. The head of the NGO, Ludmila Kozlovska, was expelled this summer from the EU for connections with Russian special services. Recently, Warsaw, OSCE delegates from several countries accused the foundation that lobbies for dangerous criminals, receiving dubious funding and delivering military equipment Donbass writes deschide.md .

Investigative journalists have previously written that the Open Dialog Foundation - funded by controversial oligarch Muhtar Abliazov - has been lobbying in Europe for parties led by Maia Sandu and Andrei Năstase. This list also lists "Raider No. 1 in CIS", Veaceslav Platon.