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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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Syria Tightens Grip After Kurdish Pullback, Says Islamic State Prisoners Escape
Military members gather near Raqqa prison, where the Syrian army is besieging SDF members after the army took control of the city of Raqqa, Syria, Jan. 19, 2026. Photo: REUTERS/Mahmoud Hassano
Syrian government troops tightened their grip on Monday across a swathe of northern and eastern territory after it was abruptly abandoned by Kurdish forces in a dramatic shift that has consolidated President Ahmed al-Sharaa’s rule.
A day after the Kurdish-led Syrian Democratic Forces (SDF), once the main US ally in Syria, agreed to quit large areas under a ceasefire, the Syrian army said “a number of” Islamic State terrorists had escaped a prison that had been under SDF control in the eastern city of Shaddadi, accusing the SDF of releasing them.
The SDF said it had lost control of the prison following an attack by government fighters. The Syrian army denied attacking the jail and said its forces would work to secure the prison and re-arrest the escapees.
The SDF said Shaddadi prison had held thousands of militants. The army did not say how many IS detainees had fled.
The SDF withdrawals mark the biggest change in Syria‘s control map since Islamist fighters led by Sharaa toppled President Bashar al-Assad in 2024, tilting the power balance Sharaa’s way after months of deadlock in talks with the SDF over government demands its forces merge fully with Damascus.
After days of fighting with government forces, the SDF agreed on Sunday to withdraw from both Raqqa and Deir al-Zor – two Arab-majority provinces they had controlled for years and the location of Syria‘s main oil fields.
GOVERNMENT TROOPS DEPLOY AT OILFIELD, IN RAQQA
Turkey, which has repeatedly sent forces into northern Syria to curb Kurdish power since 2016, welcomed the deal signed by its ally Sharaa and SDF commander Mazloum Abdi. Turkish President Tayyip Erdogan urged the swift implementation of the agreement that requires the full integration of Kurdish fighters into Syria‘s armed forces.
The SDF, spearheaded by the Kurdish YPG militia, had established control of a quarter or more of Syria during the 2011-2024 civil war, whilst fighting with the support of US troops against Islamic State. The United States, which has since established close ties with Sharaa under President Donald Trump, has been closely involved in mediation between the sides.
The SDF media office said in a statement that the prison at Shaddadi – one of three under its control in the Hasakah region – had come under repeated attack by “Damascus factions,” and that dozens of SDF fighters were killed or wounded defending it.
The statement added that the US-led coalition against Islamic State had not intervened despite repeated appeals to a nearby coalition base. The US military’s Central Command did not immediately respond to an emailed request for comment.
In its denial of the SDF account, the Syrian Ministry of Defense said army forces had bypassed Shaddadi, in line with deployment plans, and offered aid to SDF forces inside. The Syrian army announced it had established control over the city of Shaddadi and the prison.
The Syrian Defense Ministry also denied an SDF account of clashes between government and SDF forces near a jail in Raqqa, which the SDF said was holding IS inmates. It said the army had arrived “at the vicinity of al-Aqtan prison … and began securing it and its surroundings despite the presence of SDF forces inside”.
The SDF said nine of its fighters were killed and 20 wounded in clashes around al-Aqtan.
Hasakah province, which largely remains under SDF control, is home to the Kurdish-majority city of Qamishli, the main prisons holding Islamic State detainees, and a camp holding thousands of IS-linked prisoners.
GOVERNMENT FORCES DEPLOY
Reuters journalists saw government forces deployed in the city of Raqqa that the SDF had captured from Islamic State in 2017, and at oil and gas facilities in the eastern province of Deir al-Zor – both areas the Kurdish forces had held for years.
It follows the withdrawal of Kurdish forces from districts of Aleppo city they had controlled for years after fighting there earlier this month.
The 14-point deal published by Syria‘s presidency showed Abdi’s signature alongside Sharaa’s.
It stipulates that the prisons, along with all border crossings and oil and gas fields, would be handed to government control – steps the SDF had long resisted.
The timing of the handover of the prisons and camps was not announced.
Abdi, the SDF commander, confirmed on Sunday that the SDF had agreed to withdraw from Deir al-Zor and Raqqa provinces.
Abdi said he is set to meet Sharaa in Damascus on Monday and would share the details of the agreement with the public after his return to SDF-held territory, Kurdish media reported.
The deal says that all SDF forces will be merged into the defense and interior ministries as “individuals” and not as units, as the SDF had sought.
It commits the SDF to expel all non-Syrian figures affiliated to the Kurdistan Workers’ Party (PKK), a Kurdish militant group which fought a decades-long insurgency in Turkey.
Senior figures from Erdogan’s ruling AK Party said this removed a major obstacle to Turkey’s peace process with PKK militants.
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Israeli Government Sends 2026 Budget to Parliament, Approval at Risk From Rifts
A drone view of Jerusalem with the Knesset, the Israeli parliament, in Jerusalem, Feb. 4, 2025. Photo: REUTERS/Ilan Rosenberg
Israel’s Finance Ministry said on Monday it delivered the 2026 state budget draft to parliament ahead of a preliminary vote on Wednesday, though the plan’s prospects are clouded by political fractures that have strained the ruling coalition.
Delayed by political infighting, the cabinet last month approved the spending plan for this year after defense outlays were raised to 112 billion shekels ($35.45 billion) from an initial 90 billion.
The budget, as well as an accompanying economic plan, faces an uphill battle for approval as the government has become increasingly polarized. By law it must be approved by the end of March or an election would be triggered.
If approved on Wednesday, the budget will head to parliament‘s finance committee where it could undergo changes before its final two votes in the plenum.
For more than two years parties in the ruling coalition have splintered over the war in Gaza, the ceasefire that has halted it, and demands by ultra-Orthodox Jewish parties to exempt Jewish seminary students from mandatory military service.
In all, state spending would be 662 billion shekels excluding debt servicing. The deficit ceiling was set at 3.9% of gross domestic product, a level the Bank of Israel deems as too high since it does not allow for a reduction in the debt burden.
The budget deficit slipped to 4.7% of GDP in 2025 from 6.8% in 2023. A spike in defense costs due to the Gaza war pushed the deficit higher the past two years.
While the ceasefire has halted most fighting, it has not stopped entirely, and both sides have accused one another of violating the deal’s provisions.
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Iran to Consider Lifting Internet Ban as Brutal Crackdown Quells Protests; State TV Hacked
An Iranian woman walks on a street in Tehran, Iran, Jan. 19, 2026. Photo: Majid Asgaripour/WANA (West Asia News Agency) via REUTERS
Iran may lift its internet blackout in a few days, a senior parliament member said on Monday, after authorities shut communications while they used massive force to crush protests in the worst domestic unrest since the 1979 Islamic Revolution.
In the latest sign of weakness in the authorities’ control, state television appeared to be hacked late on Sunday, briefly showing speeches by US President Donald Trump and the exiled son of Iran‘s last shah calling on the public to revolt.
Iran‘s streets have largely been quiet for a week, authorities and social media posts indicated, since anti-government protests that began in late December were put down in three days of mass violence.
An Iranian official told Reuters on condition of anonymity that the confirmed death toll was more than 5,000, including 500 members of the security forces, with some of the worst unrest taking place in ethnic Kurdish areas in the northwest. Western-based Iranian rights groups also say thousands were killed.
ARRESTS REPORTED TO BE CONTINUING
US-based Iranian Kurdish rights group HRANA reported on Monday that a significant number of injuries to protesters came from pellet fire to the face and chest that led to blindings, internal bleeding, and organ injuries.
State television reported arrests continuing across Iran on Sunday, including Tehran, Kerman in the south, and Semnan just east of the capital. It said those detained included agents of what it called Israeli terrorist groups.
Opponents accuse the authorities of opening fire on peaceful demonstrators to crush dissent. Iran‘s clerical rulers say armed crowds encouraged by foreign enemies attacked hospitals and mosques.
The death tolls dwarf those of previous bouts of anti-government unrest put down by the authorities in 2022 and 2009. The violence drew repeated threats from Trump to intervene militarily, although he has backed off since the large-scale killing stopped.
Trump’s warnings raised fears among Gulf Arab states of a wider escalation, and they conducted intense diplomacy with Washington and Tehran. Iran‘s ambassador to Saudi Arabia Alireza Enayati said on Monday that “igniting any conflict will have consequences for the entire region.”
INTERNET TO RETURN WHEN ‘CONDITIONS ARE APPROPRIATE’
Iranian communications including internet and international phone lines were largely stopped in the days leading up to the worst unrest. The blackout has since partially eased, allowing accounts of widespread attacks on protesters to emerge.
The internet monitoring group Netblocks said on Monday that metrics showed national connectivity remained minimal, but that a “filternet” with managed restrictions was allowing some messages through, suggesting authorities were testing a more heavily filtered internet.
Ebrahim Azizi, the head of parliament’s National Security and Foreign Policy Committee, said top security bodies would decide on restoring internet in the coming days, with service resuming “as soon as security conditions are appropriate.”
Another parliament member, hardliner Hamid Rasaei, said authorities should have listened to earlier complaints by Supreme Leader Ali Khamenei about “lax cyberspace.”
During Sunday’s apparent hack into state television, screens broadcast a segment lasting several minutes with the on-screen headline “the real news of the Iranian national revolution.”
It included messages from Reza Pahlavi, the US-based son of Iran‘s last shah, calling for a revolt to overthrow rule by the Shi’ite Muslim clerics who have run the country since the 1979 revolution that toppled his father.
Pahlavi has emerged as a prominent opposition voice and has said he plans to return to Iran, although it is difficult to assess independently how strong support for him is inside Iran.