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Țîcu, Reniță and Carp demand the lifting of the immunity of three socialist MPs who have benefited from the money from the Bahamas Investigation

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Deputies Iurie Reniţă, Octavian Țîcu and Lilian Carp call on the Prosecutor General, Alexandr Stoianoglo, to come to the Plenary meeting of the Parliament to demand the lifting of the immunity of three socialist deputies. The three deputies, Corneliu Furculita, Vasile Bolea and Vladimir Odnostalco, are accused by their colleagues of false statements and intentional non-inclusion in their income statements of income data.

Iurie Reniţă stated, in a press conference on Tuesday that the socialist deputy Corneliu Furculiţă, owner of Media SRL, signed three loan agreements with his own company, totaling 1,499 million euros, money that were to be used to finance the election campaign in the 2016 presidential elections. Reniţă said that he got this information from a 2016 NAC report on the prevention of money laundering during the presidential election campaign. The money is not included in the declaration of wealth submitted by Corneliu Furculiţă, he said. Iurie Reniţă said he has obtained evidence confirming that some of the Socialist MPs have benefited from money means from the well-known Bahamas file. Iurie Reniţă also mentioned that the Prosecutor General closed the investigation as a result of the video sequences in which President Igor Dodon “talks about illegal financing and attempts to stop the Bahamas investigation”.

“It is our obligation to the citizens to inform them correctly and truthfully about what happened and what can happen, because we are, again, before presidential elections,” said Iurie Reniţă.

Octavian Ţîcu, at the same press conference, said that Igor Dodon won the 2016 presidential elections with the help of fraudulent schemes, in which Corneliu Furculiţă Vasile Bolea and Vladimir Odnostalco, “members of parliament belonging to the close circle of the president” were targeted.

Deputy Lilian Carp said that the statements made at the press conference are meant to inform the law enforcement institution not to close the investigation regarding the alleged money laundering acts, in which PSRM affiliates are investigated.

Asked by IPN, PSRM press officer Irina Astahova said that she does not comment on these allegations and suggested that the concerned MPs should be asked directly.

The General Prosecutor’s Office stated, that criminal investigation actions regarding the alleged acts of money laundering are continuing.

“We mention that this file was initiated by the Anti-corruption Prosecutor’s Office in 2016 and subsequently left for more than three years. Currently, the criminal investigation is ongoing, and that the institution will periodically inform the media about the taken actions!

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