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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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Ukraine reburies Nazi collaborator with state honors, drawing Israeli condemnation
(JTA) — Israel criticized Ukraine Monday after President Volodymyr Zelensky gave full state honors to a Ukrainian nationalist leader who was part of a movement that collaborated with the Nazis during World War II.
During a reburial ceremony on Sunday, Zelensky described Andriy Melnyk and his wife, Sofia Fedak-Melnyk, as “iconic Ukrainians of the 20th century who are deeply respected,” according to The New York Times.
Melnyk led one of the factions of the Organization of Ukrainian Nationalists during its collaboration with Nazi Germany during World War II. Though the Ukrainian organization shared a mutual opposition to Soviet rule with the Nazis, it also promoted antisemitic rhetoric and some of its members participated in the persecution of Jews during the Holocaust. Melnyk initially sought cooperation with Nazi Germany but was later detained by the Nazis as relations with Ukrainian nationalist groups deteriorated.
The ceremony marked the latest flashpoint in a longstanding dispute over Ukraine’s commemoration of World War II-era nationalist figures linked to Nazi collaboration. In 2018, the country designated the birthday of Nazi collaborator Stepan Bandera as a holiday, and in 2017, a statue was unveiled honoring a nationalist leader whose regime killed tens of thousands of Jews in pogroms during the Russian Revolution.
The remains of Melnyk and his wife were exhumed from Luxembourg last week and then transported to Ukraine for reburial at Kyiv’s National Military Memorial, which opened last year for soldiers killed in Russia’s invasion of Ukraine.
“Glory to every Ukrainian hero! Glory to all our Ukrainian warriors! Glory to our people!,” Zelensky, who is Jewish, wrote in a post on X marking the ceremony, adding that he was “grateful to everyone who has worked to make such returns of great Ukrainian figures possible and to give the Ukrainian People their own pantheon of heroes.”
The reburial was quickly decried by Yad Vashem, Israel’s Holocaust memorial, which wrote in a post on X that it was “deeply troubled by such national commemorations, which come at the expense of historical truth and the memory of Holocaust victims.”
“Honoring the leader of a movement that supported and collaborated with Nazi Germany during the persecution and murder of millions of Jews undermines the moral integrity essential to Holocaust remembrance,” the post read.
Israel’s Foreign Ministry wrote on X that there is “no place for ignoring historical truth and the memory of the victims murdered by the Nazis and their collaborators.”
The post Ukraine reburies Nazi collaborator with state honors, drawing Israeli condemnation appeared first on The Forward.
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Trump administration again sues UCLA over antisemitism, alleging ‘hostile educational environment’
(JTA) — The U.S. Department of Justice sued the University of California for the second time this year over allegations of an antisemitic campus environment at UCLA, claiming the school “was deliberately indifferent to the suffering of its Jewish and Israeli students” after Oct. 7.
The federal lawsuit, filed Tuesday, claims UCLA violated the students’ civil rights by failing to intervene during pro-Palestinian encampment activity in early 2024. It follows an earlier suit that focused on the university’s treatment of its Jewish and Israeli employees, and comes 10 days after the university unveiled its own “Initiative to Combat Antisemitism.”
“Earlier this year, we sued UCLA for subjecting its Jewish and Israeli employees to an antisemitic hostile work environment,” assistant U.S. attorney general Harmeet Dhillon said in a press release. “Now, the Department of Justice calls UCLA to account for its toleration of the equally appalling hostile educational environment against its Jewish and Israeli students.”
Requests for comment to the Justice Department and UCLA were not immediately returned.
The new suit draws on widely reported accounts of UCLA’s campus environment in spring 2024, when protesters in pro-Palestinian encampments clashed with pro-Israel counter-protesters, sparking violence and turmoil. The failure to protect Jewish students violated their Title VI civil rights, attorneys said.
Citing the report of UCLA’s own task force on antisemitism, published in response to the 2024 campus upheaval, the suit states, “UCLA’s leadership apparently preferred a do-nothing ‘de-escalation strategy’ to protecting their Jewish and Israeli students from an angry mob organized by peers armed with tasers, lumber, and a sword.”
The Justice Department is seeking several redress measures, including the return of all federal grants made to UCLA “during the time of UCLA’s noncompliance with Title VI.” The school had previously resolved several Title VI antisemitism cases under the Biden administration, and also reached a $6.13 million settlement with Jewish groups in a private suit related to the spring 2024 incidents on campus — a case cited in DOJ’s new lawsuit.
The Trump administration has sought to make a particular example of UCLA in its aggressive approach to campus antisemitism. Officials had sought to levy fines in excess of $1 billion against the public university for its alleged failure to protect Jewish and Israeli students, until a federal judge intervened. Several DOJ lawyers have left the department over its UCLA investigation, telling reporters the case was “fraudulent,” a “sham” and driven by pressure to “find” evidence to support further legal action against UCLA.
In addition, some of the most violent clashes on the campuses included perpetrators on both sides of the conflict, leading some members of the UCLA Jewish community to complain that pro-Israel counter-protesters ultimately undercut the Jewish students’ legitimate grievances regarding the harassment they had been facing inside the campus gates.
And the campus environment for Jews remains tense. Last month, the UCLA student senate condemned a campus visit by a freed Israeli hostage, drawing blowback from a university regent.
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Jewish leaders say Belgium’s prosecution of circumcision is antisemitic
(JTA) — Dozens of European Jewish leaders, joined by Israeli and American diplomats, decried Antwerp prosecutors who plan to charge two Jewish men with performing illegal circumcisions.
In an open letter on Tuesday to European and Belgian officials, 45 communal and religious Jewish leaders accused the Antwerp Public Prosecutor’s Office of “effectively criminalizing the act of circumcision” and infringing on religious freedom.
Earlier this month, Belgian prosecutors announced their recommendation to refer two mohels, or ritual circumcisers, to the criminal court following investigations into alleged illegal circumcisions.
In Belgium, the law requires all circumcisions to be performed by licensed medical professionals. The two men would be charged with intentional assault or battery against minors and the unlawful practice of medicine.
The European Jewish leaders responded that prosecuting mohels was “antisemitic in nature, reminiscent of efforts taken in Europe against Jewish practice prior to the Second World War.”
They said the potential prosecutions sent a message that “Jews are no longer welcome in Belgium” and “Belgian Jews are now second class citizens with limited rights.” Their appeal was led by the chairman of the European Jewish Association, Rabbi Menachem Margolin.
Israeli and U.S. officials have also accused Belgium of targeting Jews for practicing their faith.
Gideon Saar, Israel’s minister of foreign affairs, called the prosecutors’ decision a “scarlet letter on Belgian society.” He was joined by the U.S. ambassador to Belgium, Bill White, who said on X that Belgium “will be thought of now as anti Semitic by world.”
Belgium’s foreign minister fired back that it was “inappropriate to publicly criticize a country and tarnish its image simply because you disagree with judicial proceedings.”
“I recall that the proceedings in question were initiated by representatives of the Jewish community themselves,” said Maxime Prévot. “To portray those as a country’s desire to undermine the religious freedom of Jews is defamatory.”
The mohels were first investigated after complaints lodged by Moshe Aryeh Friedman, an Antwerp rabbi. He alleged in 2023 that six local mohels practiced metzitzah b’peh, in which the circumciser cleans the circumcision wound with oral suction. Over the past two decades, several infants in New York City were infected with herpes as a result of the practice.
The letter from European Jewish leaders did not address Friedman’s claims.
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