The former chairwoman of the “Laundromat Commission” Inga Grigoriu calls on the current legislative body to register and examine the commission’s report in Parliament. She said the report compiled by the “Laundromat Commission” hasn’t been discussed in the previous legislature owing to the actions of a majority of members of this commission, who delayed the process with the aim of preventing the registration of the report and of the draft decision on the commission’s report, IPN reports.
Inga Grigoriu regrets that the report hasn’t been yet introduced into the circuit of normative documents of Parliament despite the made requests. “A PSRM-Șor majority in the previous legislature was the reason for the blocking of the registration of the report, but now this impediment does not exist,” she stated.
According to the former MP, the parliamentary commission of inquiry’s report elucidates the money laundering mechanism used in 2010-2014. The given scheme affected not only Moldova’s reputation at international level, but also subjugated the national intuitions of the state, creating preconditions for the bank theft, raider attacks, robbing of important enterprises, maximally developing the phenomenon of grand corruption, unjust enrichment and tax evasion, with all these actions ending with a state of impunity that has disappointed the citizen of the Republic of Moldova until now.
Inga Grigoriu noted that the commission identified also other types of money laundering that, according to the responses of the responsible institutions, were counteracted on time. However, the phenomenon continues, implicitly through the Transnistrian segment, but the central institutions, such as the National Bank of Moldova, do not have access to the Transnistrian region for obtaining information from financial institutions working there.
