A deputy from the ACUM Bloc states that he has been in possession of documents, which include the names of some beneficiaries of the bank fraud.

Iurie Reniță, deputy of the ACUM Bloc posted on his Facebook page copies of the Kroll 2 final list, stating that he wouldn’t have posted the copies if the current Prosecutor General Alexandru Stoianoglo had not publicly stated that he didn’t see any list and doesn’t have sufficient reason to believe that it would actually exist.  

Reniță mentioned that these copies are both of national and international interest, asking his colleague Alexandru Slusari, former chairman of the parliamentary committee of inquiry for the investigation of the billion theft to confirm the authenticity of the copies.  

At the same time, Reniță claims that he holds an audio recording from the Parliament from the evening of June 7, 2019, when within the ACUM bloc the need to accept the Socialist Party – ACUM coalition was discussed.

He also added that there are clear names in the ACUM Bloc who insisted at any price to accept all Dodon’s conditions for forming the parliamentary coalition and the composition of the government. However, Reniță stated that the right time to make the audio recording public didn’t come yet. 

On January 2, Alexandru Slusari, the deputy Speaker of Parliament, said that he sent a letter to the Parliamentary Committee on Economy, Budget and Finance and the Committee on National Security and Public Order, asking the Parliament to ask the Executive and the National Bank to comply with the provisions of Parliament’s decision no. 143 which provides for the declassification of the information in the Kroll Report 2.

In July 2019, the Our Party leader, Renato Usatîi, published parts 2 and 3 of the Kroll Report 2, specifying that the name of Vladimir Plahotniuc, Vlad Filat and Ilan Shor appear there. He published excerpts from the Kroll document.

According to the data in the Report, several companies affiliated with the former leader of the Democratic Party, Vladimir Plahotniuc are involved in the scheme regarding the theft in the banking system, including Finpar Invest, OTIV Prime Holding BV, Prime Management, ICS Prime TV or Gemeni SA Casa de Comert.

Although the Kroll 2 report is on the anticorruption prosecutors’ table since March 2018, the National Anticorruption Center and the Agency for Recovering Criminal Goods has frozen the assets of Finpar Invest only at the end of June 2019. Finpar Invest is a basic company in Vladimir Plahotniuc’s real estate empire.  

It happens after the Democratic Party ceded power, the new government asked Kroll to publish the document, and Vlad Plahotniuc left Moldova’s territory.

Kroll 2 presents the schemes by which the non-performing loans were offered, as well as how these funds were subsequently circulated. 

At the same time, the report contains the list of the 77 companies within the Shor Group, as well as the loans they took from the banks in Moldova. 

• DOC / Kroll 2 Uncensored. What Information Was Previously Omitted
• DOC / New Names and Companies in the Kroll 2: Usatîi Made Public Part 2 and 3

Kroll experts attributed to Ilan Shor a total of 77 companies, which acted together, including Avia Invest, CA Classica Air (formerly Nobil Air), Caravita Co, CA Klassika Asigurări, DFM Prim and other companies. 

• Kroll Leaks