Moldova. Money from abroad did not arrive to accounts of Patria Party
NOI.md bssb.be 28.11.2014
“This is the provocation of the offshore company, which allegedly gave us in the pre-election fund 374000 ley.
According to Article 38 of the Election Code, the money can not be obtained on the account until we are not informed about this and until we give the permission to transfer the money.
The bank stopped the transfer of the money, and they did not arrive in account, and have not been spent” – said Renato Usatiy, chairman of Patria.
Let us remind you that Renato Usatiy made the following statement to the press:
“This morning at 9.45 an unknown to us offshore company Megatrix, registered in October 2014, which has accounts in the “Banca de Economii”, attempted to transfer to our electoral account 374000 ley.
All this happened, despite the fact that the Election Code, Art. 38 clearly states that the money can be taken only after our agreement.
Moreover, just as money arrived, there was already a National Bank, Prosecutor’s Office with questions – well, show us that kind of money.
The Code says that the withdrawal of the party from the election is only possible when using the money received from abroad.
All the money that has been spent on the campaign is completely legal means of individuals.
We did not receive any money from artificial persons.”
The politician is sure that the offshore has been opened specifically for the Patria party. Not an accident he calls also the fact that the company’s account was opened in the “Banca de Economii”, part of which belongs to Vlad Filat.