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Moldovan oligarch, wanted at home in billion-dollar scandal, backs Russian interests from a haven in Israel
CHISINAU, Moldova (JTA) — Perched on a sofa somewhere in Israel, fugitive Moldovan-Jewish businessman-turned-politician Ilan Shor is seen in a video from last month speaking to his supporters back home. His message is, by his standards, relatively mild.
“Maia, you really are Hitler,” he says, addressing Moldova’s pro-European president, Maia Sandu. “Whether you like it or not, I will make sure my people live well.”
With backing from Russia, Ilan Shor has become a leading figure in Moscow’s campaign to destabilize Moldova, a tiny impoverished country wedged between Ukraine and Romania. Facing charges — and since last week, a conviction in absentia — that he stole $1 billion dollars from the Moldovan banking system in 2014, he has been sheltering in Israel.
From there, the opposition leader who is still a member of Moldova’s parliament has been denouncing his charges as politically motivated, organizing regular protests in his native country and spreading disinformation that critics say is designed to undermine Moldova’s efforts to align itself closer with the European Union and away from Russia. Last June, Moldova — which has repeatedly condemned the Russian war in Ukraine — was granted candidate status to the European Union, together with Ukraine. (A previous government collapsed in February under the weight of economic and political stress amplified by Russia’s invasion.)
Whether a fugitive from justice or a target of political retaliation, the presence of the pro-Russian oligarch has become frequently awkward for Israel, which has in recent years become more willing to extradite its citizens facing charges abroad. Shor is an Israeli citizen, and yet he has been sanctioned by the United States in October and the United Kingdom in December. The Israeli foreign ministry declined to comment on any issues related to Shor’s activities, with officials saying that it was a legal issue.
“We do not want the territory of other countries to be used as a launching pad for hybrid attacks against us and for attempts to bring violence here,” said one senior official in Chisinau, Moldova’s capital, when asked how they felt about Shor’s presence in Israel.
Last week, a court in Chisinau sentenced Shor to 15 years in prison for his involvement in the heist and ordered the confiscation of $290 million of his assets. Shor claims that the verdict was “revenge for the protest movement” and promised that it would be “annulled the day after the change in regime.”
Before the recent sentencing, Nicu Popescu, Moldova’s foreign minister, told the Jewish Telegraphic Agency from his office in downtown Chisinau that Moldova had established information about “clear coordination between Shor and Russia in their joint attempts to destabilize Moldova.”
“The reality is that Shor is trying to bring violence onto the streets,” Popescu added. “He is operating from Israeli territory and that is problematic. This situation related to Shor is a factor that is problematic for our country, its stability, and for the stability of the region. The scale of the attempts to destabilize Moldova through violent means have risen recently and that is something that matters a lot.”
Ahead of a protest in downtown Chisinau last month, where 54 people were arrested, Moldova police said that they had detained seven people who had been promised up to $10,000 each to stir violence during the protests. Media here reported that the Shor Party, which Shor created in 2015, has been bribing people to attend protests and busing them in from towns across Moldova.
JTA requested an interview with a representative of Shor’s political party but received no response.
Ilan Shor was born in Israel to Moldovan Jewish parents who moved to Israel in the late 1970s, then moved back to Chisinau in 1990. He inherited from his father a successful chain of Moldovan duty-free stores and built a network of businesses across the country. He entered politics in 2015, in a move widely seen as an effort to try and protect himself from the legal fall-out of the banking scandal and fled to Israel in 2019.
Intelligence assessments in both Moldova and the United States have determined that Russia had been seeking to use such protests as a platform to topple Moldova’s government. Shor regularly addresses the protests on videos from his base in Israel.
Ukrainian and Western officials say Shor has links with the Russian Federal Security Service, or FSB, which has been channeling money into Moldova as part of its attempts to support pro-Russian voices, The Washington Post reported. Shor, who is married to a Russian pop star, is allegedly known to the FSB as “the Young One” (he is 36).
Demonstrators in Chisinau protest the Moldovan government, Nov 13, 2022. Shor has been involved in organizing ongoing protests. (Vudi Xhymshiti/Anadolu Agency via Getty Images)
“Moldova is facing hybrid threats,” Popescu said. “We take our security very seriously and our institutions are doing everything they can to keep peace and calm, but it is totally unacceptable that people like Shor try to bring violence onto the streets of Moldova.”
Moldova has submitted an extradition request to Israeli authorities for Ilan Shor’s role in the banking scandal but has received no response, according to senior officials at the Moldovan foreign ministry. Some officials in Chisinau say that Israel may have been waiting for the completion of Shor’s legal appeal process, and that there may now be movement following his sentencing in absentia. Shor is also currently under investigation as a suspect in a range of other cases related to his activities during and since the fraud scandal.
“He is operating from Israeli territory and that is problematic,” Popescu said. “Our institutions are and will be taking the security of our citizens very seriously and knowing how careful Israel is about its own security, I am sure that Israel can have a lot of sympathy.”
“Shor is the most important political ally of Russia in Moldova,” said Valeriu Pasha, the director of the Moldovan thinktank Watchdog.MD. “The Shor Party works as a classic organized crime group, and it looks like he is ready to be part of some of the tough scenarios of Russian influence in Moldova.”
“He has received almost total control of Russian-affiliated media which is broadcasting in Moldova,” added Pasha. Shor owns a number of channels, while outlets like Russia’s Perviy Kanal, or Channel One, are rebroadcast in Moldova, where Romanian is the state language and Russian is spoken by Russians, Ukrainians and other ethnic minorities. Pasha said that Shor was playing a “critical role” in spreading pro-Russian narratives about the war in Ukraine and the Moldovan government.
Officials in Chisinau said that they were concerned that Shor could flee to Russia if his seven-and-half year sentence is upheld by Moldova’s Appellate Court. “We would want to see him extradited now,” said Veronica Dragalin, Moldova’s chief anti-corruption prosecutor, “because we do not want that to happen.”
Dragalin dismisses allegations by Shor and his allies that the case against him is politically motivated.
“This tactic of trying to claim that you are being politically persecuted is something that happens quite often in these situations in Moldova,” said Dragalin. Bringing Shor to justice in Moldova “would have a significant ripple-down effect in terms of deterring crime,” by underlining that there are consequences for the “rich and powerful” when they break the law, she said.
Some among Moldova’s approximately 15,000 Jews — who have spent the past year dealing with an influx of Jewish refugees from Ukraine — worry that increasing anger towards Shor, who has a number of close Jewish associates in the country, might blow back onto the community.
“Speaking about the consequences of everything that is going on,” said Aliona Grossu, the director of the Jewish Community of Moldova, “when it is linked to some political figures, of course there is a spill-over effect on the community.”
This, she worried, had caused an uptick in antisemitism by causing the proliferation of stereotypes that most Jews in Moldova were either “illegally wealthy” or were “connected” to Shor.
Shor is not particularly close to the Jewish community in Moldova. Grossu emphasized that despite her having worked for the community for 13 years, she had never met him, and that he had never had any involvement with the community — beyond paying his membership dues.
There are pockets of support for Shor among the local Jewish population, which is overwhelmingly Russian-speaking. On a recent day in Orhei, a sleepy town in central Moldova that Shor was once mayor of and remains its member in parliament, the leader of the tiny local Jewish community welcomed a set of Jewish visitors from Chisinau. Iziaslav Mundrean, standing outside the town’s Jewish museum, said that Shor was “a good man.”
Shor, he added, had paid for the construction of a new driveway for the collapsing Jewish cemetery and a new gate to be installed. He had also funded windows for an old synagogue that has since been transformed into the Jewish museum for the town.
Two other Jewish men from Chisinau standing nearby raised their eyebrows at Mundrean’s comments and launched into a debate about whether there was anything to respect about Shor.
Shor simply “had not been given the opportunity,” Mundrean continued, adding that the widespread dislike towards him across Moldova was because “people by-and-large do not like rich Jews.”
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Iran Warns Against Any US Strike as Judiciary Hints at Unrest-Linked Executions
FILE PHOTO: Cars burn in a street during a protest over the collapse of the currency’s value, in Tehran, Iran, January 8, 2026. Photo: Stringer/WANA (West Asia News Agency) via REUTERS/ File Photo
Iran‘s president warned on Sunday that any US strike would trigger a “harsh response” from Tehran after an Iranian official in the region said at least 5,000 people — including about 500 security personnel — had been killed in nationwide protests.
Iran‘s protests, sparked last month in Tehran’s Grand Bazaar over economic grievances, swiftly turned political and spread nationwide, drawing participants from across generations and income groups – shopkeepers, students, men and women, the poor and the well‑off – calling for the end of clerical rule.
US President Donald Trump has repeatedly threatened to intervene if protesters continued to be killed on the streets or were executed. He said in an interview with Politico on Saturday: “it’s time to look for new leadership in Iran.”
Iran indicated on Sunday it might go ahead with executions of people detained during the unrest, and with its clerical rulers facing mounting international pressure over the bloodiest unrest since the 1979 Islamic revolution, is seeking to deter Trump from stepping in.
Iran‘s President Masoud Pezeshkian on X warned that Tehran’s response “to any unjust aggression will be harsh and regrettable,” adding that any attack on the country’s supreme leader is “tantamount to an all-out war against the nation.”
RIGHTS GROUP REPORTS 24,000 ARRESTS
Protests dwindled last week following a violent crackdown.
US-based rights group HRANA said on Saturday the death toll had reached 3,308, with another 4,382 cases under review. It said it had confirmed more than 24,000 arrests.
On Friday, Trump thanked Tehran’s leaders in a social media post, saying they had called off scheduled executions of 800 people. He has moved US military assets into the region but has not specified what he might do.
A day later, Supreme Leader Ayatollah Ali Khamenei branded Trump a “criminal,” acknowledging “several thousand deaths” that he blamed on “terrorists and rioters” linked to the US and Israel.
Iran‘s judiciary indicated that executions may go ahead.
“A series of actions have been identified as Mohareb, which is among the most severe Islamic punishments,” Iranian judiciary spokesperson Asghar Jahangir told a press conference on Sunday.
Mohareb, an Islamic legal term meaning to wage war against God, is punishable by death under Iranian law.
The Iranian official told Reuters that the verified death toll was unlikely to “increase sharply,” adding “Israel and armed groups abroad” had supported and equipped those taking to the streets.
The clerical establishment regularly blames unrest on foreign enemies, including the US and Israel, an arch foe of the Islamic Republic which launched military strikes in June.
Internet blackouts were partly lifted for a few hours on Saturday but internet monitoring group NetBlocks said they later resumed.
One resident in Tehran said that last week he had witnessed riot police directly shooting at a group of protesters, who were mostly young men and women. Videos circulating on social media, some of which have been verified by Reuters, have shown security forces crushing demonstrations across the country.
HIGHEST DEATH TOLL IN KURDISH AREAS
The Iranian official, who declined to be named due to the sensitivity of the issue, also said some of the heaviest clashes and highest number of deaths were in the Iranian Kurdish areas in the country’s northwest.
Kurdish separatists have been active there and flare-ups have been among the most violent in past periods of unrest.
Three sources told Reuters on January 14 that armed Kurdish separatist groups sought to cross the border into Iran from Iraq in a sign of foreign entities potentially seeking to take advantage of instability.
Faizan Ali, a 40-year-old medical doctor from Lahore, said he had to cut short his trip to Iran to visit his Iranian wife in the central city of Isfahan as “there was no internet or communication with my family in Pakistan.”
“I saw a violent mob burning buildings, banks and cars. I also witnessed an individual stab a passer-by,” he told Reuters upon his arrival back in Lahore.
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Pentagon Readies 1,500 Troops for Potential Minnesota Deployment, US Officials Say
People protest against ICE, after a US immigration agent shot and killed 37-year-old Renee Nicole Good in her car in Minneapolis, in New York City, January 7. Photo: REUTERS/Angelina Katsanis
The Pentagon has ordered about 1,500 active-duty soldiers in Alaska to prepare for a possible deployment to Minnesota, the site of large protests against the government’s deportation drive, two US officials told Reuters on Sunday.
The US Army placed the units on prepare-to-deploy orders in case violence in the state escalates, the officials said, though it is not clear whether any of them will be sent.
President Donald Trump on Thursday threatened to use the Insurrection Act to deploy military forces if officials in the state do not stop protesters from targeting immigration officials after a surge in Immigration and Customs Enforcement agents.
Increasingly tense confrontations between residents and federal officers have erupted in Minneapolis since Renee Good, a 37-year-old mother of three, was fatally shot behind the wheel of her car by ICE officer Jonathan Ross on January 7.
Mayor Jacob Frey said on Sunday that any military deployment would exacerbate tensions in Minnesota’s largest city, where the Trump administration has already sent 3,000 immigration and border patrol officers to deal with largely peaceful protests.
“That would be a shocking step,” Frey said on NBC’s “Meet the Press” program. “We don’t need more federal agents to keep people safe. We are safe.”
Clashes in the city intensified after the federal ICE surge and the killing of Good. Homeland Security Secretary Kristi Noem told CBS “Face the Nation” on Sunday that Frey should set up “a peaceful protest zone” for demonstrators.
Trump has repeatedly invoked a scandal around the theft of federal funds intended for social-welfare programs in Minnesota as a rationale for sending in immigration agents. The president and administration officials have singled out the state’s community of Somali immigrants.
“I think what he’d be doing is just putting another match on the fire,” US Senator Chris Van Hollen, a Democrat, told ABC’s “This Week” when asked about the possible military deployment.
THREAT OF TROOPS FOLLOWS SURGE OF IMMIGRATION AGENTS
If US troops are deployed, it is unclear whether the Trump administration would invoke the Insurrection Act, which gives the president the power to deploy the military or federalize National Guard troops to quell domestic uprisings.
Even without invoking the act, a president can deploy active-duty forces for certain domestic purposes such as protecting federal property, which Trump cited as a justification for sending Marines to Los Angeles last year.
In addition to the active-duty forces, the Pentagon could also attempt to deploy newly created National Guard rapid-response forces for civil disturbances.
“The Department of War is always prepared to execute the orders of the commander in chief if called upon,” said Pentagon spokesperson Sean Parnell, using the Trump administration’s preferred name for the Department of Defense.
The White House did not immediately respond to a request for comment on the order, which was first reported by ABC News.
The soldiers subject to deployment specialize in cold-weather operations and are assigned to two US Army infantry battalions under the 11th Airborne Division, which is based in Alaska, the officials said.
Trump, a Republican, sent the surge of federal agents from ICE and Border Patrol to Minneapolis and neighboring St. Paul early last week, as part of a wave of interventions across the US, mostly to cities run by Democratic politicians.
He has said troop deployments in Los Angeles, Chicago, Washington, D.C., Memphis and Portland, Oregon, are necessary to fight crime and protect federal property and personnel from protesters. But this month he said he was removing the National Guard from Chicago, Los Angeles and Portland, where the deployments have faced legal setbacks and challenges.
Local leaders have accused the president of federal overreach and of exaggerating isolated episodes of violence to justify sending in troops.
Minnesota Governor Tim Walz, against whom the Justice Department has opened a criminal investigation, has mobilized the state’s National Guard to support local law enforcement and the rights of peaceful demonstrators, the state Department of Public Safety posted on X on Saturday.
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New Evidence in Leaked Classified Documents Case Links Netanyahu Advisor
Israeli Prime Minister Benjamin Netanyahu speaks during a press conference at the Prime Minister’s office in Jerusalem, Aug. 10, 2025. Photo: ABIR SULTAN/Pool via REUTERS
i24 News – During an appeal hearing at the District Court over the decision not to extend restrictions in the classified documents case, police revealed new correspondence between Yonatan Urich and Eli Feldstein.
The messages suggest that Feldstein, an advisor to Prime Minister Benjamin Netanyahu, was aware of the secret document and its potential leak.
Feldstein was also summoned for further questioning at Lahav 433 amid suspicions of obstruction during a late-night meeting in a parking lot.
The correspondence, dated October 13, 2024, was exchanged on the encrypted messaging app Signal. Feldstein reportedly wrote to Urich that he was considering taking advantage of a visiting Bild reporter to discuss the document. Urich responded: “Let Hasid handle it, why waste your time on it,” referring to the reporter as a “nuisance.”
Police stated that the messages contradict Urich’s previous claims that he had never seen or heard of the secret document, showing that he was not only aware of it but also discussed its publication with Feldstein.
Last Thursday, the court rejected a request to remove Urich from the Prime Minister’s Office and denied lifting restrictions on Chief of Staff Tzachi Braverman and Omer Mansour. Judge Menachem Mizrahi wrote that the requests lacked “evidentiary, substantive, proportionate, or purposeful justification,” and saw no reason to extend prohibitions on contact or work for the respondents.
The new revelations are likely to intensify scrutiny of the roles of senior aides in the handling of classified material within the Prime Minister’s Office.