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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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Netherlands Reports 867 Antisemitic Incidents in 2025 as Cases Remain at Alarmingly High Levels
March 29, 2025, Amsterdam, North Holland, Netherlands: A pro-Palestinian demonstrator burns a hand-fashioned Israeli flag. Photo: James Petermeier/ZUMA Press Wire via Reuters Connect
Antisemitism in the Netherlands remained at alarmingly high levels last year, according to newly published figures, as Jews and Israelis across Europe continued to face a persistently hostile environment marked by harassment, vandalism, and targeted attacks.
On Wednesday, Dutch authorities released a new annual antisemitism report showing 867 registered cases in 2025, a figure that remains at deeply troubling levels and virtually unchanged from the 880 antisemitic incidents recorded the previous year.
Even though Jews make up less than 0.3 percent of the Dutch population, anti-Jewish hate crimes account for 26 percent of all discrimination cases.
Eddo Verdoner, the Dutch national coordinator for combating antisemitism (NCAB), said the data reflects a worrying normalization of antisemitic incidents and called for sustained, coordinated action to address them.
“We have been recording hundreds of antisemitic incidents each year for years now. What I fear is that we are slowly getting used to figures that are unacceptable, that hatred is becoming the new normal,” Verdoner said in a statement.
“The figures once again paint a worrying picture, underscoring the need for decisive action in schools, online, and in the courtroom,” he continued.
The newly released report shows a decrease in violent antisemitic incidents, with 34 cases compared to 42 in 2024. However, local police registered an increase in antisemitic threats in 2025, with 93 cases compared to 88 the previous year.
Of the 867 registered incidents, more than 400 involved Jewish individuals or institutions in everyday settings, including residential neighborhoods, public streets, and areas around Jewish buildings and cemeteries.
In light of these figures, Verdoner called on authorities to strengthen enforcement and prevention efforts, prioritizing higher detection rates, expanding Holocaust education, and placing greater emphasis on Jewish life as a way to counter ignorance and prejudice.
“At the moment, Jewish life in the Netherlands can almost only continue thanks to the Royal Netherlands Marechaussee, the police, and interventions such as cameras and bulletproof glass,” he said.
Like most countries across Europe and the broader Western world, the Netherlands has seen a shocking rise in antisemitic incidents over the last two years, in the wake of the Hamas-led invasion of and massacre across southern Israel on Oct. 7, 2023.
In one of the most controversial incidents, local authorities opened an investigation last year into Batisma Chayat Sa’id, a nurse who allegedly stated she would administer lethal injections to Israeli patients.
In another instance, Amsterdam-based Jewish columnist Jonath Weinberger publicly denounced rising antisemitism in health-care settings, saying she was denied medical care by a nurse who refused to remove a pro-Palestinian pin shaped like a fist.
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Israel Names First Ambassador to Somaliland as US Strengthens Ties to Counter Houthi Threat
People hold the flag of Somaliland during the parade in Hargeisa, Somaliland, May 18, 2024. Photo: REUTERS/Tiksa Negeri
Israel’s Foreign Ministry announced the appointment of its first ambassador to Somaliland on Wednesday, less than four months after Israel became the first country to officially recognize the self-declared Africa republic as an independent and sovereign state.
Michael Lotem, who currently serves as a non-resident economic ambassador to Africa, will now shift to work as a non-resident ambassador to Somaliland, which has sought global support in breaking away from Somalia in the Horn of Africa. He previously served as Israel’s ambassador to Kenya, Uganda, Tanzania, Malawi, and Seychelles, a position he concluded in August.
Somaliland, which has claimed independence for decades in East Africa but remains largely unrecognized, is situated on the southern coast of the Gulf of Aden and bordered by Djibouti to the northwest, Ethiopia to the south and west, and Somalia to the south and east. It has sought to break off from Somalia since 1991 and utilized its own passports, currency, military, and law enforcement.
Unlike most states in its region, Somaliland has relative security, regular elections, and a degree of political stability.
In December, Israel recognized Somaliland’s independence, becoming the first UN-recognized country in the world to do so — Taiwan did in 2020 — while igniting a diplomatic firestorm in Mogadishu and across dozens of Muslim nations which condemned the decision.
Somalia’s Foreign Ministry has likewise released a statement blasting Lotem’s appointment, calling the move “a direct breach” of the nation’s sovereignty and saying it “categorically rejects” the announcement.
“Such actions risk destabilizing regional progress and emboldening divisive narratives,” the Somali ministry said on Wednesday.
Beyond Israel, the United States has also started strengthening ties with Somaliland. A senior American delegation including US Air Force Gen. Dagvin R.M. Anderson, the commander of US Africa Command, reportedly met with Major General Nimcaan Yusuf Osman, Somaliland’s Chief of the General Staff of the Somaliland Armed Forces, on Tuesday.
After the meeting, Somaliland officials said that “control near the Bab el-Mandeb Strait and the Red Sea would significantly change the US approach to dealing with the Houthis and Iran,” according to Israel’s Channel 12.
Last month, Iran threatened to take control of the Bab el-Mandeb Strait — a key maritime chokepoint connecting the Red Sea to the Gulf of Aden — using the Houthis, its proxy in Yemen and an internationally designated terrorist group. The waterway — an energy highway through which up to 14 percent of the world’s shipping passes, including 30 percent of container shipping — also functions as a strategic link between the Indian Ocean and the Mediterranean Sea via the Red Sea and Suez Canal.
The US has a Red Sea base in Djibouti, but the government there has been less supportive of some of Washington’s policies. A foothold in Somaliland could be a major strategic asset for the US, Israel, and other partners in confronting the Houthis and protecting global shipping lanes, according to experts.
“Djibouti becomes an increasingly reluctant, unwilling ally to the US in helping enforce sanctions on the Houthis. Somaliland, which is almost equally well-placed to address issues on the western and southwestern coasts of Yemen, can help the US, Israel, and the UAE combat the Houthis,” Edmund Fitton-Brown, a former UK ambassador to Yemen and a senior fellow at the Foundation for Defense of Democracies, told Fox News Digital.
Since the outbreak of the Israel-Hamas war in Gaza in 2023, the Houthis have been routinely attacking Red Sea shipping, forcing shippers to avoid the waterway and thereby raising costs.
The US delegation’s visit this week came after Somaliland’s top diplomat in Washington expressed optimism about the prospects of US recognition.
“From [Capitol] Hill we have very good support,” Bashir Goth, who has represented Somaliland in the US since 2018, told Military.com last week.
In an interview with The Algemeiner in March discussing his legislation to support studying boosting economic ties, US Rep. John Rose (R-TN) said, “We think it’s in the best interest of the United States to develop a stronger relationship and to provide a path forward for what I would ultimately hope might be a full recognition of Somaliland as an independent nation.”
Last week, a spokesperson for the State Department issued a statement to Fox News Digital clarfiying that the US “continues to recognize the sovereignty and territorial integrity of the Federal Republic of Somalia, which includes the territory of Somaliland.”
In addition to countering the influence of Iran in the region, Goth also pointed out that support for Somaliland would serve to check Chinese interests.
“We sometimes call ourselves the Taiwan of Africa because we are in a similar position in global politics,” Goth said. “Somaliland is the only country in the Horn of Africa that is countering Chinese influence. We are the second country in Africa that has relations with Taiwan.”
In August 2017, China established its only overseas military base in Djibouti, where the communist government has established major influence as a significant creditor for infrastructure projects.
Beyond strategic interests, Somaliland has functioned as a stable democracy for decades, conducting democratic elections since 2003 with delegations from the US and Europe observing the 2017 presidential election. In 2024, Somaliland held one of only five elections in Africa, voting in an opposition party in a peaceful contest.
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At Harvard antisemitism conference, Trump official defends ‘list of Jews’ legal strategy in Penn case
(JTA) — The Trump administration official behind a controversial antisemitism probe at the University of Pennsylvania told an audience of Jewish leaders that her office’s demand for a list of Jews from the university was necessary for her to identify “potential victims.”
“There is no other way to protect victims of harassment or discrimination unless you collect information about them,” Andrea Lucas, chair of the U.S. Equal Employment Opportunity Commission, said at a conference on antisemitism and the law held at Harvard University.
As part of its investigation into antisemitism at Penn, the EEOC has demanded the Ivy League university produce a list of Jewish faculty, staff and students, along with personal identifying information. The school opposed the subpoena, saying the demand “raises serious privacy and First Amendment concerns,” but an Obama-appointed judge recently ruled that the Trump administration was within their rights to ask for such a list.
Penn has appealed the case and this week asked for a stay on the court order, which would otherwise require them to produce the list by May 1.
The case has drawn fierce opposition from Penn’s Jewish community, including its Hillel chapter, and beyond. Free-speech groups have also spoken out against the demand, though some Jewish groups have argued it is reasonable.
Lucas, who is not Jewish, said she couldn’t comment specifically on the Penn case due to ongoing litigation. Her representative did not respond to requests for an interview with the Jewish Telegraphic Agency following her talk.
But in broad terms she defended her office’s approach to antisemitism cases, claiming that for class-action employment harassment cases, any eventual payout would be dependent on having specific names of victims.
“At some point, either the government will know information about individuals related to their religion or we will not be able to enforce the laws on their behalf. I understand the sensitivities around this issue,” she told the crowd. “But fundamentally the Jewish community does have to decide: Do you want to have civil rights enforcement in this space?”
The conference was put on by the Brandeis Center for Human Rights Under Law, a legal group that frequently defends Jewish and pro-Israel college students. It was held at Harvard as part of the terms of a different antisemitism settlement between Harvard and the Brandeis Center, related to the university’s handling of pro-Palestinian activism after Oct. 7.
Attendees were a mix of representatives from umbrella Jewish groups, including Hillel International’s lead counsel; sympathetic Jewish university faculty; and strongly pro-Israel advocacy groups including the Lawfare Project and American Friends of Likud. William Daroff, the head of the Conference of Presidents of Major American Jewish Organizations, also spoke on a panel.
Lucas said she had to obtain information about “somebody’s affiliation with a religious organization” in order to determine potential payouts from any religious discrimination settlement her office might negotiate. She also claimed the list would give her a fuller picture of the victims.
“I have reason to believe there are victims there, but I may not know all of them. So there’s going to be information gathering,” she said, adding that the EEOC would do the same for Black complainants alleging discrimination.
The Brandeis Center’s founder Kenneth Marcus, himself a former Trump official, interviewed the chair onstage and praised her leadership of the office.
“I think that she has been a transformative chair of the EEOC, one of the most consequential civil rights enforcement officials that we have,” Marcus said of Lucas, who was nominated to the commission by Trump in 2020 and appointed as chair in 2025. The EEOC’s Penn case dates back to 2023, prior to Trump’s second term in office.
Not everybody in the audience agreed with Lucas’s arguments. Mark Rotenberg, general counsel of Hillel International, told JTA that Hillel echoed its Penn chapter’s concerns about the list.
“The government has many ways in which to ascertain the scope of the problem of antisemitism in higher education without forcing the universities themselves to create and disclose lists of Jews,” Rotenberg said shortly before appearing on another panel at the conference.
He added, “The idea that this topic, compiling lists of Jews, is just like compiling lists of women or something like that misses the important historical context in which Jews experience horrifying examples of being singled out by the government. And the Jewish experience with that is something that we believe the enforcement officials need to take into account when they choose the tools they use to deal with the terrible problem of campus antisemitism.”
Rotenberg said he wasn’t the only one in the room who differed with the EEOC chair on the issue. “I think people in the room were trying to be courteous to her and didn’t want to engage in an open debate with her on the merits of that,” he said.
Lucas did not directly address broader concerns from Jewish groups that “collection of Jews’ private information carries echoes of the very patterns that made Jewish communities vulnerable for centuries,” as Penn Hillel said earlier this year. Instead, she addressed perceived privacy issues.
“I can assure you, though, that we understand the concerns and we take our confidentiality duties very, very seriously,” she said.
The EEOC is also pursuing an antisemitism probe against the University of California. The agency’s work is separate from other federal campus antisemitism probes at the Department of Education and other agencies.
Under Lucas, the EEOC has been more aggressive in pursuing antisemitic workplace discrimination cases — a cause the chair said she felt compelled to because of her interest in religious liberty.
“For me, religious liberty is a core thing the EEOC needs to be focusing on,” she said. “And combatting antisemitism is, of course, an integral part of defending religious liberty.”
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