The controversial businessman Veaceslav Platon called MP Inga Grigoriu on Wednesday to demand accountability after she published documents and said she had other evidence of his involvement in the Russian Laundromat and the plundering of the Moldovan banking system, she said.
The deputy specified that Platon called her and accused her of being a liar.
Asked if she would denounce Platon for the telephone intervention, Inga Grigoriu said that she would abstain, but she would tell law enforcement agencies that Platon tried to intimidate her.
The president of the Laundromat Parliamentary Commission, the deputy of the PPDA Platform, Inga Grigoriu, made public, on Wednesday, new details from the scheme of the Russian money laundering through Moldova, in which the companies behind the controversial businessman Veaceslav Platon are involved.
Grigoriu also referred to the offshore company Ronida Invest LTD, which is allegedly involved in both Russian money laundering and banking fraud, says Inga Grigoriu, bringing documentary evidence.
We remind you that the other day Veaceslav Platon was acquitted in the bank fraud case, a qualified decision controversial and politicized by several analysts and lawyers.