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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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German Auction House Cancels Sale of Holocaust Artifacts Following Outrage
People with Israeli flags attend the International March of the Living at the former Auschwitz Nazi German death camp, in Brzezinka near Oswiecim, Poland, May 6, 2024. Photo: REUTERS/Kuba Stezycki
An auction house in Germany canceled a sale of hundreds of Holocaust artifacts – including letters written by German concentration camp prisoners to their loved ones — that was scheduled to take place on Monday following intense backlash from an association of Holocaust survivors and government officials in Poland and Germany.
Radoslaw Sikorski, the deputy prime minister of Poland, announced on Sunday that the “offensive” auction was canceled after he and German Foreign Minister Johann Wadephul “agreed that such a scandal must be prevented.” Sikorski called for the Holocaust artifacts to be instead given to the Auschwitz-Birkenau Memorial and Museum.
“The memory of Holocaust victims is not a commodity and cannot be the subject of commercial trade,” he said in a post on X. “Respect for victims requires the dignity of silence, not the din of commerce.”
The Auktionhaus Felzmann auction house in the city of Neuss planned to sell on Monday a lot titled “The System of Terror Vol II 1933-1945.” It included more than 600 items such as Gestapo index cards and other documents that belonged to perpetrators of the genocide against European Jewry. Also up for sale were personal documents “relating to the persecution and humiliation of individuals” that contained the real names of Holocaust victims, according to the International Auschwitz Committee, which unites organizations, foundations, and Holocaust survivors from 19 countries. The items have since been removed from the Auktionhaus Felzmann website.
Over the weekend, Christoph Heubner, executive vice president of the International Auschwitz Committee, called on the auction house to “show some human decency” and cancel the auction.
“For victims of Nazi persecution and survivors of the Holocaust, this auction is a cynical and shameless piece of marketing,” said Heubner. “It leaves them outraged and stunned. Their history and the suffering of all those who were persecuted and murdered by the Nazis are being abused and exploited for commercial gain.”
Heubner added that personal documents relating to the Holocaust and the persecution of Jews belong to the families of victims. Those items “should be displayed in museums or in exhibitions at memorial sites and not be reduced to profit-making articles in a commercial context,” he noted.
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Trump Hosts Saudi Crown Prince for Pomp-Filled, Deal-Making Visit
US President Donald Trump stands next to Saudi Crown Prince and Prime Minister Mohammed bin Salman during an arrival ceremony on the South Lawn of the White House in Washington, DC, US, Nov. 18, 2025. Photo: REUTERS/Kevin Lamarque
President Donald Trump hosted Crown Prince Mohammed bin Salman at the White House on Tuesday, with the Saudi de facto ruler seeking to further rehabilitate his global image after the 2018 killing of US-based journalist Jamal Khashoggi and deepen ties with Washington.
Making his first White House visit in more than seven years, the crown prince was greeted with a lavish display of pomp and ceremony presided over by Trump on the South Lawn, complete with a military honor guard, a cannon salute, and a flyover by US warplanes.
Talks between the two leaders are expected to advance security ties, civil nuclear cooperation, and multibillion-dollar business deals with the kingdom. But there will likely be no major breakthrough on Saudi Arabia normalizing ties with Israel, despite pressure from Trump for such a landmark move.
The meeting underscores a key relationship — between the world’s biggest economy and the top oil exporter — that Trump has made a high priority in his second term as the international uproar around the killing of Khashoggi, a Saudi insider-turned-critic, has gradually faded.
US intelligence concluded that bin Salman approved the capture or killing of Khashoggi at the Saudi consulate in Istanbul. The crown prince denied ordering the operation but acknowledged responsibility as the kingdom’s de facto ruler.
The warm welcome for bin Salman in Washington is the latest sign that relations have recovered from the deep strain caused by Khashoggi’s murder.
Trump greeted bin Salman with a smile and a handshake on the red carpet, while dozens of military personnel lined the perimeter. The limousine was escorted up the South Drive by a US Army mounted honor guard. The two leaders then looked skyward as fighter jets roared overhead, before Trump led his guest inside.
Before sitting down for talks, the two leaders chatted amiably as Trump gave bin Salman a tour of presidential portraits lining the wall outside the Oval Office.
During a day of White House diplomacy, bin Salman will hold talks with Trump in the Oval Office, have lunch in the Cabinet Room, and attend a formal black-tie dinner in the evening, giving it many of the trappings of a state visit. US and Saudi flags festooned lamp posts in front of the White House.
Trump expects to build on a $600 billion Saudi investment pledge made during his visit to the kingdom in May, which will include the announcement of dozens of targeted projects, a senior US administration official said.
The US and Saudi Arabia were ready to strike deals on Tuesday for defense sales, enhanced cooperation on civil nuclear energy, and a multibillion-dollar investment in US artificial intelligence infrastructure, the official said on condition of anonymity.
Trump told reporters on Monday, “We’ll be selling” F-35s to Saudi, which has requested to buy 48 of the advanced aircraft.
This would be the first US sale of the fighter jets to Saudi Arabia and mark a significant policy shift. The deal could alter the military balance in the Middle East and test Washington’s definition of maintaining what the US has termed Israel’s “qualitative military edge.” Until now, Israel has been the only country in the Middle East to have the F-35.
Beyond military equipment, the Saudi leader is seeking new security guarantees. Most experts expect Trump to issue an executive order creating the kind of defense pact he recently gave to Qatar but still short of the congressionally ratified NATO-style treaty the Saudis initially sought.
EYE ON CHINA
Former US negotiator in the Middle East Dennis Ross, who is now at the Washington Institute for Near East Policy think tank, said Trump wants to develop a multifaceted relationship that keeps Saudi Arabia out of China’s sphere.
“President Trump believes all these steps bind the Saudis increasingly to us on a range of issues, ranging from security to the finance-AI-energy nexus. He wants them bound to us on these issues and not China,” Ross said.
Trump is expected to keep up pressure on bin Salman for Saudi Arabia to join the Abraham Accords and normalize relations with Israel.
The Saudis have been reluctant to take such a major step without a clear path to Palestinian statehood, a goal that has been forced to the backburner as the region grapples with the Gaza war.
Trump reached Abraham Accords agreements between Israel and Bahrain, the United Arab Emirates, Morocco, and Sudan during his first term in 2020. In recent weeks, Kazakhstan agreed to join.
But Trump has always seen Saudi Arabia joining the Abraham Accords as the linchpin to achieving a wider Middle East peace.
“It’s very important to him that they join the Abraham Accords during his term and so he has been hyping up the pressure on that,” the senior White House official said.
Jonathan Panikoff, former deputy national intelligence officer on the Middle East, said that while Trump will urge bin Salman to move toward normalizing ties with Israel, any lack of progress there is unlikely to hinder reaching a new US-Saudi security pact.
“President Trump’s desire for investment into the US, which the crown prince previously promised, could help soften the ground for expanding defense ties even as the president is determined to advance Israeli-Saudi normalization,” said Panikoff, now at the Atlantic Council think tank in Washington.
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After UN Vote, Netanyahu Calls for Hamas’s Expulsion From the Region
Israeli Prime Minister Benjamin Netanyahu speaks at the plenum of the Knesset, Israel’s parliament, in Jerusalem, Nov. 10, 2025. Photo: REUTERS/Ronen Zvulun
Israeli Prime Minister Benjamin Netanyahu on Tuesday called for Hamas to be expelled from the region, a day after the UN Security Council endorsed President Donald Trump’s plan to end the war that offers the Palestinian terrorist group amnesty.
Netanyahu publicly endorsed the plan during a White House visit in late September. However, his latest remarks appear to show that there are differences with the United States on the path forward. Hamas has also objected to parts of the plan.
Diplomats say privately that entrenched positions on both the Israeli and Hamas sides have made it difficult to advance the plan, which lacks specific timelines or enforcement mechanisms. Still, it has received strong international backing.
Netanyahu on Tuesday published a series of posts on X in response to the UN vote. In one post, he applauded Trump and in another wrote the Israeli government believes the plan would lead to peace and prosperity because it calls for the “full demilitarization, disarmament, and deradicalization of Gaza.”
“Israel extends its hand in peace and prosperity to all of our neighbors” and calls on neighboring countries to “join us in expelling Hamas and its supporters from the region,” he said.
Asked what the prime minister had meant by expelling Hamas, a spokesperson said that it would mean “ensuring there is no Hamas in Gaza as outlined in the 20-point plan, and Hamas has no ability to govern the Palestinian people inside the Gaza Strip.”
PLAN DOES NOT CALL FOR HAMAS’s EXPULSION
Trump’s 20-point plan includes a clause saying that Hamas members “who commit to peaceful coexistence and to decommission their weapons will be given amnesty” and members who wish to leave will be given safe passage to third countries.
Another clause says Hamas will agree to not having any role in Gaza’s governance. There is no clause that explicitly calls for the Islamist militant group to disband or to leave Gaza.
The plan says reforms to the West Bank-based Palestinian Authority may ultimately allow conditions “for a credible pathway to Palestinian self-determination and statehood.”
Ahead of the UN vote, Netanyahu said on Sunday that Israel remained opposed to Palestinian statehood after protests by far-right coalition allies over a US-backed statement indicating support for a pathway to Palestinian independence.
Netanyahu also opposes any Palestinian Authority involvement in Gaza.
MULTINATIONAL FORCE FOR POST-WAR GAZA
The Security Council resolution authorized a multinational force that Trump’s plan says will be temporarily deployed to Gaza to stabilize the territory. The resolution’s text also says member states could join a “Board of Peace” that would oversee reconstruction and economic recovery inside Gaza.
Hamas has criticized the resolution as failing to “live up to the demands and political and humanitarian rights” of the Palestinian people, who it said rejected an international guardianship mechanism of Gaza.
Any international force must only be deployed along Gaza’s borders to monitor the ceasefire and under UN supervision, Hamas said in a statement, warning that such a force would lose its neutrality if it tried to disarm the terrorist group.
Reham Owda, a Palestinian political analyst from Gaza, said the Hamas statement should be viewed as an objection, rather than complete rejection, in an attempt to negotiate mechanisms for the international force and the role of the board of peace.
A ceasefire between Israel and Hamas came into effect on Oct. 10 as part of Trump’s multi-phased plan to end the war. Israel has partially withdrawn its forces but still controls 53% of Gaza and the sides have accused each other of violations.
Abu Abdallah, a businessman displaced in central Gaza, said Palestinians would support the deployment of international forces if it meant that Israel would fully withdraw its forces.
“Hamas can’t decide our fate alone, but we also don’t want to get rid of one occupation, Israel, and get another international occupation,” he said by phone.