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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 Lawmakers, Jewish Leaders Push for Mandatory Imam Certification Amid Rising Antisemitism
Ali Erbas, president of Diyanet, speaks at a press conference following an August 2025 gathering in Istanbul, where 150 Islamic scholars called for armed resistance and a boycott against Israel. Photo: Screenshot
German lawmakers and the country’s Jewish community are calling for a mandatory certification process for all imams amid a surging wave of antisemitism, including multiple cases of religious leaders promoting anti-Jewish violence.
“Mosques must not be places where hatred against Jews is spread. It is our responsibility to ensure that Jews in Germany can study, work, celebrate, and pray in safety,” Klaus Holetschek, a member of the Bavarian State Parliament in southern Germany, told the German newspaper Bild.
With more than five million Muslims in Germany, many turn to imams for spiritual guidance.
Most of these religious leaders are trained abroad — especially in Turkey — and brought to local mosques by large Muslim organizations on multi‑year contracts, shaping the religious education and messaging that reaches the community.
“We must ensure that imams are trained in Germany without the influence of Islamist associations, or that they complete an integration course before assuming their duties,” Holetschek said.
Amid Germany’s push to train more imams domestically and curb the import of foreign clergy, Holetschek emphasized that the effort is not an attack on Muslims, but “a key measure for effective prevention.”
“Many of the people who have reached out to us over the years come from countries where antisemitism is state-sponsored and children are taught to hate Israel in schools,” the German lawmaker said.
The Conference of European Rabbis (CER) has joined the new initiative, praising it as a vital step toward combating antisemitism and promoting safe, inclusive communities
“The impact of hate preachers and foreign-controlled extremist networks in Europe has long been underestimated,” CER’s president, Rabbi Pinchas Goldschmidt, told Bild.
“Imams must demonstrate a clear commitment to democracy, the rule of law, equality, religious freedom for all, and social cohesion — and embody these values in their daily practice,” he continued.
Last year, amid a rising wave of anti-Jewish hate crimes, the German government urged the country’s main mosque association to publicly break with Turkish President Recep Tayyip Erdogan’s antisemitic and anti-Israel rhetoric, citing the association’s close ties to him.
According to local reports, German authorities told the Turkish-Islamic Union for Religious Affairs (DITIB) — the country’s largest mosque network — to formally break with Erdogan’s hateful statements or risk losing government support and cooperation.
For years, the German government has supported DITIB in training imams, as well as helping to foster community programs and religious initiatives.
In 2023, then-Interior Minister Nancy Faeser signed an agreement with the Turkish government’s Directorate of Religious Affairs (Diyanet) and DITIB for a new imam training program.
By sending imams from Turkey and paying their salaries, the Diyanet oversees DITIB and its hundreds of communities across Germany, shaping the ideological direction of more than 900 mosques and influencing the training of their imams.
Under a new program, the Diyanet no longer sends imams directly from Turkey. Instead, Turkish students are trained in Germany in cooperation with the German Islam Conference (IKD).
With this new agreement, imams live permanently in German communities and have no formal ties to the Turkish government. Still, experts doubt that this alone would curb the Diyanet’s political influence.
In the past, DITIB has faced multiple controversies, with some members making antisemitic remarks and spreading hateful messages.
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North Carolina Democratic Party Muslim Chair Says Zionists Are Nazis, and a ‘Threat to Humanity’
In May, Students for Justice in Palestine poured red paint which resembles spilled blood on the steps of the South Building, an office for administrative staff and the chancellor at the University of North Carolina at Chapel Hill. Photo: UNCSJP/Screenshot
Elyas Mohammed, president of the North Carolina Democratic Party’s (NCDP) Muslim Caucus, recently posted on social media, “Zionists = Modern day #Nazis.”
Mohammed, also a member of the NCDP’s State Executive Committee (SEC), posted, “#Zionists are a threat to #Humanity.” He has publicly referred to Israel as “IsraHell.”
The Muslim Caucus was founded in 2024, is in the review process, and seeking final approval by the party.
Jibril Hough, first vice president of this same caucus, publicly said, “Zionism is a branch of racism/white supremacy and must be fought with the same intensity.” He has described Zionists as the “worst of humanity.”
Numerous leaders and members of the NCDP are out of step with the Democratic Party’s platform, which expresses its support for Israel nearly 30 times, prominently leading with an endorsement of Israel as “a Jewish and democratic state.”
I contacted NCDP leadership for comment on Mohammed’s posts, including Governor Josh Stein and his Communications Director; State Party Chair Anderson Clayton; and First Vice Chair Jonah Garson. None responded.
The NCDP’s acquiescence and silence concerning the extreme and hateful remarks made by some of its leaders about Israel is anticipated at this point. The NCDP has been targeting Israel for years instead of focusing on statewide issues. For example, on Saturday, June 28, 2025 — during Shabbat — the NCDP’s State Executive Council passed six anti-Israel resolutions.
Rather than publicly clarify these actions, the NCDP quickly removed information about the resolutions from public view. This decision, or coverup, has left many with the impression that the party is attempting to bury the issue. Before the resolutions were taken offline, I made a copy.
One of the resolutions that passed, titled “Resolution for Democratic Unity,” actually claimed that Israel had taken “Palestinian hostages.”
Just a few months after this resolution passed, Mohammed shared a grotesque post on Facebook, suggesting that the hostages taken by Hamas on Oct. 7 could or should be considered “prisoners of war.” The post continued, “If they [the hostages] were CIVILIANS, ISRAEL IS GUILTY OF A WAR CRIME FOR PLACING THEM THERE.”
Many Democrats have left the party over its obsessive focus on Israel. Former Raleigh City Council member Stefanie Mendell recently switched her party affiliation to Unaffiliated, telling me:
While in my heart I am a Democrat, after the anti-Israel resolutions passed at last year’s NC Democratic Party convention, I am no longer comfortable being associated with the party. I feel like they bent over backwards to focus negatively on Israel when there were so many more critical issues that North Carolinians care about — the cost of living, education, healthcare, etc. I will vote for, campaign for, and support individual Democrats, but I will no longer contribute to the party itself until and unless they stand up to this extremist fringe that seems more intent on virtue signaling than on electing people who can positively impact the people in our state.
According to the NCDP Plan of Organization, SEC members, such as Mohammed, are expected to uphold the values of the Code of Conduct.
The “Code of Conduct for the North Carolina Democratic Party Officers and Leaders” clearly states that leaders are expected to act in ways that do not “negatively impact other members … or the party’s reputation” and “to be sensitive to other people’s feelings.” When communicating electronically, the Code of Conduct encourages leaders to ask, “Am I acting in the party’s best interest?”
Leaders are also asked to consider, “Is what I am doing in line with our Plan of Organization and the Spirit of the Party Platform?”
According to a document recently posted to the NCDP’s website, “The Muslim Caucus is being recommended for Conditional Approval until the Summer SEC Meeting.”
I firmly believe that the Muslim community, as with any religious group, should be robustly represented and included in government and political parties. The question I ask is: What will the North Carolina Democratic Party do concerning caucus leaders who are making hateful and divisive statements that contribute to Democrats leaving the party?
Lisa Jewel, president of the NC Democratic Jewish Caucus, told me:
We understand that Mr. Mohammed is resigning his position as Chair of The NCDP Muslim Caucus. It is our hope that, under its next Chair, as the Muslim Caucus works its way through the approval process — and beyond — it will pivot its focus and efforts, to uplifting democracy here in North Carolina.
Last summer, Democratic Gov. Josh Stein, Lt. Gov. Rachel Hunt, and former Democratic Gov. and senatorial candidate Roy Cooper expressed their opposition to their party’s anti-Israel resolutions. It is now the moment for Democratic Party leaders at the state level to announce a reset and reclaim the party from the divisive, anti-Israel extremists within it.
The North Carolina Democratic Party needs to decide if they want to represent all Democrats in the state or just those Democrats who hate Israel.
Peter Reitzes writes about antisemitism in North Carolina and beyond.
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Anti-Israel Activists Prepare New Flotilla to Break Israel’s Gaza Blockade
A Palestinian flag is seen as people gather at the port of Ermoupolis before the departure of two sailing boats, Electra and Oxygen, part of the Global Sumud Flotilla aiming to reach Gaza and break Israel’s naval blockade, on Syros island, Greece, Sept. 14, 2025. Photo: REUTERS/Giorgos Solaris
Organizers of a pro-Palestinian flotilla said Thursday they will make a renewed attempt next month to reach the Gaza Strip with more than 100 boats, once again challenging Israel’s blockade of the war-torn territory.
During an event at the Nelson Mandela Foundation in South Africa, the Global Sumud Flotilla (GSF) announced that it will embark on a new “mission” to break Israel’s blockade of Gaza in late March, with speakers urging the international community to prevent Israeli forces from intercepting the operation.
The anti-Israel flotilla represents the latest attempt by activists to defy Israel’s naval blockade of Gaza, even as Israel has reopened the Rafah crossing to allow Palestinians to travel to Egypt for medical care.
Before the war, the Rafah border crossing with Egypt served as the only direct exit for most Gazans and a crucial entry point for humanitarian aid. The crossing has been largely closed since May 2024 and remains under Israeli military control on the Gazan side.
COGAT, the Israeli military unit responsible for humanitarian coordination, said the crossing will reopen in both directions for Gaza residents on foot only, with operations coordinated alongside Egypt and the European Union.
The GSF described its latest initiative as a “coordinated, nonviolent effort to challenge the illegal Israeli siege on Gaza, confront global complicity, and stand alongside Palestinians.”
According to organizers, more than 1,000 activists — including medical doctors, war crimes investigators, and engineers — will take part in the flotilla. A land convoy is also expected to bring thousands more from countries such as Tunisia and Egypt, while the boats depart from Spain, Tunisia, and Italy toward the enclave.
“This time, we expect hundreds of thousands to sign up and to mobilize entry through Egypt, Lebanon, Jordan, and every other feasible border to reach occupied Palestine and Gaza,” Mandla Mandela, grandson of the late South African president and anti-apartheid activist Nelson Mandela, said in a statement.
“We want to mobilize the entire global community to join forces with us,” he continued.
The anti-Israel campaigners have also organized previous flotillas carrying symbolic humanitarian aid, including a similar mission last year that Israeli officials repeatedly denounced as a publicity stunt.
About 50 vessels carrying 500 activists took part in last year’s mission, but all were intercepted by Israeli forces and deported, including Mandela, climate activist Greta Thunberg, and European Parliament member Rima Hassan.