The Prosecutor General Alexandr Stoianoglo could not help but know that the real beneficiary of the company “RONIDA Invest LLP”, involved in the period 2010-2013 both in the scheme of money laundering and in the “theft of the billion”, is the controversial businessman Veaceslav Platon. Thus, after the Intelligence and Security Service (SIS) confirmed this, the General Prosecutor, Alexandr Stoianoglo, is obliged either “to present evidence that the information sent to the Parliamentary Commission” Laundromat “is false, erroneous, or resigns”, considers the editorialist the national newspaper, Nicolae Negru.
This is confirmed by the SIS, after the General Prosecutor’s Office removed Platon of any charges in the laundering of the Russian billions and bank fraud within the Banca de Economi of Moldova. Therefore, the General Prosecutor, Alexandru Stoianoglo, was also informed, who, with his arrival in office, was fully dedicated to the rehabilitation and washing of Platon image. In the present case, Stoianoglo either presents evidence that the information sent to the “laundromat” parliamentary commission by the SIS is false, erroneous, or resigns “, the editorialist specified.
According to Nicolae Negru, Stoianoglo’s actions so far have raised big questions about his independence and that of the General Prosecutor’s Office.
“The press revealed about Stoianoglo’s wife’s financial relationship with Platon. Without the necessary clarifications, Stoianoglo’s appointment will permanently compromise the institution he leads and which, we must say, have been compromised enough so far. The company has the right to hold the prosecutor general accountable. Especially NGOs, parties, politicians who have committed themselves in front of voters to de-oligarchize the Republic of Moldova should demonstrate principledness and consistency. The impression is that the General Prosecutor’s Office got rid of an oligarch – “coordinator” – Plahotniuc and chose another – Platon”, concluded Nicolae Negru.
We specify that the controversial businessman, recently acquitted in the bank fraud, Veaceslav Platon is the actual beneficiary of the companies that took non-performing loans from Banca de Economii, later robbed, together with two other banks, in the billion theft scheme.
This is confirmed by the Intelligence and Security Service (SIS) which sent a document to the Parliamentary Commission of Inquiry into the Laundromat.
The document was made public, on Monday, by the president of the Commission, deputy of the DA Platform, Inga Grigoriu.
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