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The last time Igor Dodon met Vladimir Plahotniuc or the ghosts of the past that show up before elections

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At the end of August, the current president of the Republic of Moldova and the candidate in the presidential elections, Igor Dodon, announced his visit to the Athonite monasteries to “pray for people, for a Moldova that lives in peace and unity,” as he stated on social media, despite all the restrictions related to the coronavirus pandemic.

Igor Dodon during his trip to the Athonite monasteries in August 2020| Source: Romfea.gr

Still, according to a recent investigation of Ziarul National, the real purpose of Dodon’s visit to Greece was the meeting with Vladimir Plahotniuc, a former political leader from the Republic of Moldova who has been declared internationally wanted on October 28, 2019.

“While Dodon was heading to Bucharest to reach Thessaloniki, Vladimir Plahotniuc packed his bags and left the United States. He returned to Europe, including Thessaloniki,” as it is mentioned in the investigation. Plahotniuc and Dodon’s arrival in Thessaloniki in the same period of time wasn’t considered a coincidence by journalists, a set of confirmatory documents being presented. The investigation showed that Plahotniuc arrived in Berlin first, then he had a flight to Nice, where he saw his family, and from there he flew to Greece.

The meeting would have taken place at Pomegranate Hotel in Halkidiki on August 30, that hotel being the propriety of Artiom Ceaika, the son of the former Prosecutor General of the Russian Federation.

Moreover, according to the same investigation, Igor Dodon arrived at the hotel on a yacht that belonged to one of Plahotniuc’s business partners – the Bulgarian citizen Vasil Bozhkov who was hiding from the Bulgarian justice in Dubai. The Bulgarian judiciary issued an arrest warrant in his name, just like the Moldovan judiciary did in the case of Vladimir Plahotniuc.

In Plahotniuc’s case, the arrest warrant was issued on May 22, 2020, the former Moldovan politician being accused of scam, money laundering, as well as organising and leading criminal organisations, for which the law provides up to 15 years in prison.

Igor Dodon denied that the meeting with Plahotniuc in Greece happened: “I had the last meeting with Mr. Plahotniuc on June 7, 2019. I very much hope that the next meeting, if it takes place, will be in one of the penitentiaries of the Republic of Moldova,” Igor Dodon declared for Ziarul National.

“These are aberrations thrown by electoral opponents. Those who published this forgery will be prosecuted,” said president’s spokesperson, Ludmila Muntean for ZdG.

Plahotniuc’s travel itinerary

In March 2020, the US Embassy in Moldova confirmed that Vladimir Plahotniuc was on the US territory. On August 28, Plahotniuc left the US. “The US Embassy in Moldova confirms that Vladimir Plahotniuc voluntarily left the United States on August 28, 2020. […]Due to his involvement in significant acts of corruption, Mr. Plahotniuc is not eligible for entering the United States,” stated the institution for Jurnal TV.

After the meeting with Dodon, Plahotniuc supposedly took the same private jet to Otopeni Airport in Bucharest, where he was seen at the beginning of September.

Still, on September 30 only, the Ministry of Internal Affairs of the Republic of Moldova published a communiqué, officially announcing that Plahotniuc crossed the border of Romania and Turkey between September 7-10, 2020. “The Interpol office in Chisinau has sent an official request and we are currently waiting for a response from the competent institutions in Turkey, to let us know if Vlad Plahotniuc has not left this country,” is mentioned in the communiqué.

One day before that, the Office of the Prosecutor General (OPG) announced that a request  was sent to the competent authorities of Turkey to extradite the former democrat leader in order to be held accountable in the Republic of Moldova. The OPG mentioned that Plahotniuc entered Turkey on September 10 remaining in the same country until that moment.

Here it becomes quite clear that the communication between the Moldovan institutions is not very efficient in this regard.

The journalists from Jurnal TV declared that Vladimir Plahotniuc also met several politicians while staying in Turkey, including former President of the Parliament, Andrian Candu, and former Prime Minister, Vladimir Filat. The latter was sentenced to nine years of imprisonment on October 15th, 2015, being found guilty of passive corruption and influence peddling. He was released from detention in December 2019.

At the same time, the same source claimed that Plahotniuc has visited the United Arab Emirates at the beginning of September in order to manage his offshore bank accounts. There, he supposedly met with Vasil Bozhkov, as he tried to obtain asylum in UAE.

“Plahotniuc would try to obtain asylum in the United Arab Emirates because, in Turkey, it would be much more difficult. Turkey has an extradition treaty with the Republic of Moldova. Plahotniuc also has problems with the law related to money laundering in the Emirates.  If he does not solve them, he has no chance to stay there.”

Today, nobody can say for sure where Vladimir Plahotniuc is, whether it’s Turkey, the UAE or any other country. Today, Vladimir Plahotniuc – the most famous oligarch in the history of Moldova – is still free and has no other care than where to hide his stolen money. No matter how much effort authorities say they make to held Plahotniuc accountable and how politicians swear they don’t meet him, nobody has any reason to believe them.

Photo: agora.md

Society

“They are not needy, but they need help”. How Moldovan volunteers try to create a safe environment for the Ukrainian refugees

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At the Government’s ground floor, the phones ring constantly, the laptop screens never reach standby. In one corner of the room there is a logistics planning meeting, someone has a call on Zoom with partners and donors, someone else finally managed to take a cookie and make some coffee. Everyone is exhausted and have sleepy red eyes, but the volunteers still have a lot of energy and dedication to help in creating a safe place for the Ukrainian refugees.

“It’s like a continuous bustle just so you won’t read the news. You get home sometimes and you don’t have time for news, and that somehow helps. It’s a kind of solidarity and mutual support,” says Vlada Ciobanu, volunteer responsible for communication and fundraising.

The volunteers group was formed from the very first day of war. A Facebook page was created, where all types of messages immediately started to flow: “I offer accommodation”, “I want to help”, “I want to get involved”, “Where can I bring the products?”, “I have a car and I can go to the customs”. Soon, the authorities also started asking for volunteers’ support. Now they all work together, coordinate activities and try to find solutions to the most difficult problems.

Is accommodation needed for 10, 200 or 800 people? Do you need transportation to the customs? Does anyone want to deliver 3 tons of apples and does not know where? Do you need medicine or mobile toilets? All these questions require prompt answers and actions. Blankets, sheets, diapers, hygiene products, food, clothes – people bring everything, and someone needs to quickly find ways of delivering them to those who need them.

Sometimes this collaboration is difficult, involves a lot of bureaucracy, and it can be difficult to get answers on time. “Republic of Moldova has never faced such a large influx of refugees and, probably because nobody thought this could happen, a mechanism of this kind of crisis has not been developed. Due to the absence of such a mechanism that the state should have created, we, the volunteers, intervened and tried to help in a practical way for the spontaneous and on the sport solutions of the problems,” mentions Ecaterina Luțișina, volunteer responsible for the refugees’ accommodation.

Ana Maria Popa, one of the founders of the group “Help Ukrainians in Moldova/SOS Українці Молдовa” says that the toughest thing is to find time and have a clear mind in managing different procedures, although things still happen somehow naturally. Everyone is ready to intervene and help, to take on more responsibilities and to act immediately when needed. The biggest challenges arise when it is necessary to accommodate large families, people with special needs, for which alternative solutions must be identified.

Goods and donations

The volunteers try to cope with the high flow of requests for both accommodation and products of all kinds. “It came to me as a shock and a panic when I found out that both mothers who are now in Ukraine, as well as those who found refuge in our country are losing their milk because of stress. We are trying to fill an enormous need for milk powder, for which the demand is high and the stocks are decreasing”, says Steliana, the volunteer responsible for the distribution of goods from the donation centers.

Several centers have been set up to collect donations in all regions of Chisinau, and volunteers are redirecting the goods to where the refugees are. A system for processing and monitoring donations has already been established, while the volunteer drivers take over the order only according to a unique code.

Volunteers from the collection centers also do the inventory – the donated goods and the distributed goods. The rest is transported to Vatra deposit, from where it is distributed to the placement centers where more than 50 refugees are housed.

When they want to donate goods, but they don’t know what would be needed, people are urged to put themselves in the position of refugees and ask themselves what would they need most if they wake up overnight and have to hurriedly pack their bags and run away. Steliana wants to emphasise that “these people are not needy, but these people need help. They did not choose to end up in this situation.”

Furthermore, the volunteer Cristina Sîrbu seeks to identify producers and negotiate prices for products needed by refugees, thus mediating the procurement process for NGOs with which she collaborates, such as Caritas, World Children’s Fund, Polish Solidarity Fund, Lifting hands, Peace Corps and others.

One of the challenges she is facing now is the identifying a mattress manufacturer in the West, because the Moldovan mattress manufacturer that has been helping so far no longer has polyurethane, a raw material usually imported from Russia and Ukraine.

Cristina also needs to find solutions for the needs of the volunteer groups – phones, laptops, gsm connection and internet for a good carrying out of activities.

Hate messages

The most difficult thing for the communication team is to manage the hate messages on the social networks, which started to appear more often. “Even if there is some sort of dissatisfaction from the Ukrainian refugees and those who offer help, we live now in a very diverse society, there are different kind of people, and we act very differently under stress,” said Vlada Ciobanu.

Translation by Cătălina Bîrsanu

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Important

#WorldForUkraine – a map that shows the magnitude of the world’s actions against Russian aggression

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The international community and volunteers from all over te world have launched #WorldForUkraine as a platform that shows the magnitude of the world’s actions against the Russian aggression. In a digital world – it is an interactive map of public support of Ukrainians under the hashtag #WorldForUkraine – rallies, flash mobs, protests around the world. In the physical dimension – it is your opportunity to take to the streets and declare: “No to Putin’s aggression, no to war.”

„Today, along with the political and military support, emotional connection with the civilized world and truthful information are extremely important for Ukraine. The power to do it is in your hands. Join the #WorldForUkraine project and contribute to the victorious battle against the bloodshed inflicted on Ukraine by the aggression of the Russian Federation”, says the „about the project” section of the platform.

Go to the streets — Tell people — Connect and Unite — Become POWERFUL

Volunteers have launched #WorldForUkraine as a platform that shows the magnitude of the world’s actions against Russian aggression. In digital world – it is an INTERACTIVE MAP of public support of Ukrainians worldforukraine.net under the hashtag #WorldForUkraine – rallies, flash mobs, protests around the world. In the physical dimension – it is your opportunity to take to the streets and declare: “No to Putin’s aggression, no to war.” There you may find information about past and future rallies in your city in support of Ukraine. This is a permanent platform for Ukrainian diaspora and people all over the world concerned about the situation in Ukraine.

So here’s a couple of things you could do yourself to help:

* if there is a political rally in your city, then participate in it and write about it on social media with geolocation and the hashtag #WorldForUkraine

* if there are no rallies nearby, organize one in support of Ukraine yourself, write about it on social media with geolocation adding the hashtag #WorldForUkraine

The map will add information about gathering by #WorldForUkraine AUTOMATICALLY

Your voice now stronger THAN ever

All rallies are already here: https://worldforukraine.net

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Important

How is Moldova managing the big influx of Ukrainian refugees? The authorities’ plan, explained 

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From 24th to 28th of February, 71 359 Ukrainian citizens entered the territory of Republic of Moldova. 33 173 of them left the country. As of this moment, there are 38 186 Ukrainian citizens in Moldova, who have arrived over the past 100 hours. 

The Moldovan people and authorities have organized themselves quickly from the first day of war between Russia and Ukraine. However, in the event of a prolonged armed conflict and a continuous influx of Ukrainian refugees, the efforts and donations need to be efficiently managed. Thus, we inquired about Moldova’s long-term plan and the state’s capacity to receive, host, and treat a bigger number of refugees. 

On February 26th, the Ministry of Labor and Social Protection of Moldova approved the Regulation of organization and functioning of the temporary Placement Center for refugees and the staffing and expenditure rules. According to the Regulation, the Centers will have the capacity of temporary hosting and feeding at least 20 persons, for a maximum of 3 months, with the possibility of extending this period. The Centers will also offer legal, social, psychological, and primary medical consultations to the refugees. The Center’s activity will be financed from budget allocations, under Article 19 of Provision no. 1 of the Exceptional Situations Commission from February 24th, 2022, and from other sources of funding that do not contravene applicable law.

The Ministry of Inner Affairs and the Government of Moldova facilitated the organization of the volunteers’ group “Moldova for Peace”.  Its purpose is to receive, offer assistance and accommodation to the Ukrainian refugees. The group is still working on creating a structure, registering and contacting volunteers, etc. It does not activate under a legal umbrella. 

Lilia Nenescu, one of the “Moldova for Peace” volunteers, said that the group consists of over 20 people. Other 1700 registered to volunteer by filling in this form, which is still available. The group consists of several departments: 

The volunteers’ department. Its members act as fixers: they’re responsible for connecting the people in need of assistance with the appropriate department. Some of the volunteers are located in the customs points. “The Ministry of Inner Affairs sends us every day the list of the customs points where our assistance is needed, and we mobilize the volunteers”, says Lilia Nenescu. 

The Goods Department manages all the goods donated by the Moldavian citizens. The donations are separated into categories: non-perishable foods and non-food supplies. The volunteers of this department sort the goods into packages to be distributed. 

The Government intends to collect all the donations in four locations. The National Agency for Food Safety and the National Agency for Public Health will ensure mechanisms to confirm that all the deposited goods comply with safety and quality regulations. 

The Service Department operates in 4 directions and needs the volunteer involvement of specialists in psychology, legal assistance (the majority of the refugees only have Ukrainian ID and birth certificates of their children); medical assistance; translation (a part of the refugees are not Ukrainian citizens). 

According to Elena Mudrîi, the spokesperson of the Ministry of Health, so far there is no data about the number of  Covid-19 positive refugees. She only mentioned two cases that needed outpatient medical assistance: a pregnant woman and the mother of a 4-day-old child. 

The Accommodation Department. The volunteers are waiting for the centralized and updated information from the Ministry of Labor about the institutions offering accommodation, besides the houses offered by individuals. 

The Transport Department consists of drivers organized in groups. They receive notifications about the number of people who need transportation from the customs points to the asylum centers for refugees.

The municipal authorities of Chișinău announced that the Ukrainian children refugees from the capital city will be enrolled in educational institutions. The authorities also intend to create Day-Care Centers for children, where they will be engaged in educational activities and will receive psychological assistance. Besides, the refugees from the municipal temporary accommodation centers receive individual and group counseling. 

In addition to this effort, a group of volunteers consisting of Ana Gurău, Ana Popapa, and Andrei Lutenco developed, with the help of Cristian Coșneanu, the UArefugees platform, synchronized with the responses from this form. On the first day, 943 people offered their help using the form, and 110 people asked for help. According to Anna Gurău, the volunteers communicate with the Government in order to update the platform with the missing data. 

Translation from Romanian by Natalia Graur

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