The international investigation of laundering of billions of dollars from Russia through Moldovan banks

and applying sanctions for those that have been implied

- the United Nations
-the Congress of the United States of America
-the Parliamentary Assembly of the Council of Europe
-the EU Commission
-the German Bundestag
-the World Bank
-the International Monetary Fund
-the independent mass media institutions
MEMORANDUM
on laundering tens of billions of dollars and raider attacks realized through the judicial system of the
Republic of Moldova
In the period of communist regime (2001-2009), were planned two forms of organized crimes, committed
through the judicial system, with the complicitous participation of other pillar institutions of the state (the
General Prosecution Office, the Anticorruption Center, the National Bank, the NCFM): massive takeovers
of properties through raider attacks and laundering money in Moldovan banks.
In the period of the actual governance (2010-2014) these two criminal phenomena took a frightening
magnitude: the raider attacks covered 80% of the banking and insurance sector of Moldova, and money
laundering from Russia, seized by the American and European institutions even from 2009, reached the
amount of tens of billions of dollars. As you'll see lower, both of the criminal technologies use the same
group of corrupt judges, are committed through the same methods and tricks and have the same
beneficiaries.
As a citizen of the Republic of Moldova, and after this as an advocate of human rights, without any
political or of any other kind appurtenance, I feel responsible to seize you on the actual situation of these
criminal phenomena with systemic character from the Republic of Moldova.
THE CAPTURE OF STATE INSTITUTIONS
Basing on obscure political sharing among the governance parties, defiling the desire of the separation of
powers, fundamental institutions (political, economic and law) and, especially, the prosecution, the judicial
system and the financial and banking systems got to be politically controlled and action to the order and
for the benefit of the exponents of the local and international mafia.
It is already well-known that along with a series of ministries and the National Bank (the NBM), the
National Commission for Financial Markets (the NCFM), the National Anticorruption Center (the NAC), the
Information and Security Service (the ISS), the General Prosecutor Office (the GP) and even the judicial
system, secretly, under the blackmail of alloying with the Communist Party, were shared politically, directly
or indirectly to the Democratic Party (the DP), also called the blackmail party, and are controlled
personally by Vladimir Plahotniuc, the gray eminence of the communist govern, the vice president of the
DP, the ex-vice president of the Parliament and of the National Council for Reforming the Law
Enforcement Bodies in the actual govern.
The period of last 4 years was marked by the taking over (including though raider attacks, of Russian
origin) of some private and state businesses, from important areas of the national economy, such as the
banking and the insurance areas, the energy, the transports, the metals, the indispensable food, the
media, the airport services, etc., the monopolization and their fraudulent transmission under the control of
some structures from the Russian Federation, as well as immense money laundering of some entities
from the same country or offshore zone.
All these things were realized or through political decisions (taken often with the tacit complicity of the

communist opposition), or through tricked judicial acts, emitted at the order by the subservient judicial
instances, or through the actions or inactions of the NBM, the NCFM, the NAC, the GP, the ISS.