Search results for "plahotniuc"

The Moldovan Parliament has annulled the report on the alleged interference of the Open Dialogue Foundation into internal affairs of the state. On 2 February 2023, MPs of the ruling Party of Action and Solidarity (PAS) recognized that the report was being used as an intimidating tool against the opposition, and the Deputy Speaker of the Parliament, […]

The human rights defender Lyudmyla Kozlovska, in an interview with Europa Liberă, has commented on the decision of the Moldovan Parliament to annul the 2018 Report, falsely claiming that the Open Dialogue Foundation (ODF) had allegedly interfered in Moldova’s internal affairs. According to Ms Kozlovska, lobbyists from other countries tried to use the Report against […]

The Moldovan Parliament has annulled the report on the alleged interference of the Open Dialogue Foundation (ODF) in Moldova’s internal affairs. MPs from the ruling party Action and Solidarity (PAS) expressed that the 2018 report was adopted to intimidate the opposition parties (PAS was one of the parties listed in the document). The Poland-based Open […]

The Open Dialogue Foundation and MP Constantinos Efstathiou (Cyprus, SOC) organise a side event at the upcoming session of the Parliamentary Assembly of the Council of Europe on 26 January 2023. The discussion titled Misuse of the Anti-Money Laundering Measures (AML) and Countering the Financing of Terrorism (CFT) regulations as a tool of transnational repression will take place in Room 3 at the premises of Palais de l’Europe (the headquarter of the Council of Europe) at 1 p.m. in Strasbourg.

Executive summary On 31 October 2022, a newly created, supposed NGO, the Institute for European Integrity (IEI), published an entry for the Open Dialogue Foundation (ODF) as part of its “NGO Watchlist.” IEI labelled the Foundation as an organisation with alleged “strong links to individual(s) sanctioned or criminally prosecuted by a European Union, United States […]

The decision to ban Lyudmyla Kozlovska, the Ukrainian head of an NGO, from entering Poland does not have a justifiable basis, the country’s top administrative court has ruled. Kozlovska has been unable to enter Poland for the last five years on unspecified security grounds. She has always denied that there is any proper basis for […]

‘I, Dominik Tarczyński, apologise to Lyudmyla Kozlovska for infringement of her dignity and good name and to the Open Dialogue Foundation in Warsaw (Registration no. (KRS): 0000353754) for damage to its reputation and good name by disseminating damaging and untrue information about their participation in laundering of money coming from Russia during my appearance in […]

Since the Law and Justice (PiS)-led United Right coalition took power in 2015, we have witnessed an unprecedented level of politicisation of the public prosecution service, which has been transformed into a tool serving political and personal interests of the ruling camp and its members. This resulted in a growing number of politically motivated cases of investigations carried out primarily against those regarded as opponents of the government.

Following the detention of our Supervisory Board Chair Bartosz Kramek in June 2021, the pro-government and public media further intensified their smear campaign against him and ODF.  In response to a public appeal in support of Kramek, initiated by former Polish president Lech Wałęsa, Stanisław Żaryn, the spokesperson of the Minister-Coordinator for Special Services, personally […]

Since the Law and Justice (PiS)-led United Right coalition (composed of PiS and its two minor partners – Solidarna Polska and Porozumienie) took power in 2015, we have witnessed an unprecedented level of politicization of the public prosecution service that has been transformed into a tool serving political and personal interests of the ruling camp and its members. This resulted in a growing number of politically motivated cases of investigations carried out against those regarded as opponents of the government. The continuous changes to the criminal justice system (Criminal Code, Code of Criminal Procedure, Law on the Prosecutor’s Service) expand the powers of the prosecution, amplifying the so-called inequality of arms between the sides of the criminal proceedings and a general repressiveness of the system.

On 15 April 2021, ODF co-hosted an online conference on the new EU Global Human Rights Sanctions Regime and the effectiveness of personal (targeted) sanctions in safeguarding human rights. The event was co-organised in partnership with the Italian Federation for Human Rights, the Crimean Tatar Resource Center, Freedom Kazakhstan Foundation and the Global Committee for […]

19 people came to the District Court in Lublin to post PLN 300 thousand bail for Bartosz Kramek. – As I was leaving the jail, a prison guard wished me “good luck fighting the regime”. — I am grateful to all those who vouched for me, verbally and financially. Thank you and let’s keep fighting. […]

In the run up to Moldova’s early parliamentary elections, the Left in the European Parliament, the Open Dialogue Foundation, and Freedom Advocacy would like to share a new study with you – “Moldova’s ‘Theft of the Century’ – ostensible investigations or sincere lust for justice?”. The report was commissioned by the Left in the European Parliament and was prepared in cooperation with the Open Dialogue Foundation and Freedom Advocacy with the help of Moldovan experts, journalists and human rights defenders.

The theft of one billion USD from Moldova’s banking system during 2012-2014 was a real shock to the country and its citizens. It still has a dramatic impact on the life of all Moldavans and the functioning of society. The long-term destructive effects of corruption, political mismanagement and the deterioration of the normal functioning of the state are reiterated by the current context of the COVID-19 pandemic, in particular, the lack of sufficient capacity to fight this health crisis. The aim of the study is to highlight these events and to characterise this latest – still open – chapter in Moldova’s recent history. Another key objective of the study is to contribute to the return of the stolen money to the citizens of the Republic of Moldova.

The Public Prosecutor’s Office has accused Bartosz Kramek, an activist and the Chairman of the Foundation’s Supervisory Board, of “laundering money originating from the crime of a false statement”. What was not elaborated upon was the content of the false statement, the issue of which invoices were issued and why the company’s transparent and publicly […]