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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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Trump Cancels Envoys’ Pakistan Trip, in Blow to Hopes for Iran War Breakthrough
US President Donald Trump speaks on the day he honors reigning Major League Soccer (MLS) champion Inter Miami CF players and team officials with an event in the East Room of the White House in Washington, DC, US, March 5, 2026. Photo: REUTERS/Jonathan Ernst
President Donald Trump canceled a trip by two US envoys to Iran war mediator Pakistan on Saturday, dealing a new setback to peace prospects after Iran’s foreign minister departed Islamabad after speaking only to Pakistani officials.
While peace talks failed to materialize Saturday, Israeli Prime Minister Benjamin Netanyahu ordered his troops to “forcefully” attack Hezbollah targets in Lebanon, his office said, further testing a three-week ceasefire.
Trump told reporters in Florida that he decided to call off the planned visit by US envoys Steve Witkoff and Jared Kushner because the talks in Islamabad involved too much travel and expense, and Iran’s latest peace offer was not good enough for him.
Before boarding Air Force One on Saturday for a return flight to Washington, Trump said Iran had improved an offer to resolve the conflict after he canceled the visit, “but not enough.”
In a social media post, Trump also wrote there was “tremendous infighting and confusion” within Iran’s leadership.
“Nobody knows who is in charge, including them. Also, we have all the cards, they have none! If they want to talk, all they have to do is call!!!” he posted on Truth Social.
Iranian Foreign Minister Abbas Araqchi earlier left the Pakistani capital without any sign of a breakthrough in talks with Pakistani Prime Minister Shehbaz Sharif and other senior officials.
Araqchi later described his visit to Pakistan as “very fruitful,” adding in a social media post that he had “shared Iran’s position concerning (a) workable framework to permanently end the war on Iran. Have yet to see if the U.S. is truly serious about diplomacy”.
Iranian media reported that Araqchi had flown to Oman’s capital Muscat, saying he will meet with senior officials to “discuss and exchange views on bilateral relations and regional developments”.
Sharif wrote in a post on X that he spoke with Iranian President Masoud Pezeshkian about the regional security situation and told him that Pakistan was committed to serving “as an honest and sincere facilitator — working tirelessly to advance durable peace and lasting stability.”
Tehran has ruled out a new round of direct talks with the United States and an Iranian diplomatic source said his country would not accept Washington’s “maximalist demands.”
IRAN AND US AT AN IMPASSE
Washington and Tehran are at an impasse as Iran has largely closed the Strait of Hormuz, which normally carries one-fifth of global oil and liquefied natural gas shipments, while the US blocks Iran’s oil exports.
The conflict, in which a ceasefire is in force, began with US-Israeli airstrikes on Iran on February 28. Iran has since carried out strikes against Israel, US bases and Gulf states, and the war has pushed up energy prices to multi-year highs, stoking inflation and darkening global growth prospects.
Araqchi “explained our country’s principled positions regarding the latest developments related to the ceasefire and the complete end of the imposed war against Iran,” said a statement on the minister’s official Telegram account.
Asked about Tehran’s reservations over US positions in the talks, an Iranian diplomatic source in Islamabad told Reuters: “Principally, Iranian side will not accept maximalist demands.”
White House press secretary Karoline Leavitt had said the US had seen some progress from the Iranian side in recent days and hoped more would come over the weekend, while Vice President JD Vance was ready to travel to Pakistan as well.
Vance led a first round of unsuccessful talks with Iran in Islamabad earlier this month.
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Hezbollah Says Ceasefire ‘Meaningless’ as Fighting Continues in South
Israeli military vehicles and soldiers in a village in southern Lebanon as the Israeli army operates in it as seen from the Israeli side of the border, April 23, 2026. Photo: REUTERS/Ayal Margolin
Lebanon’s Hezbollah said a US-mediated ceasefire in the war with Israel was meaningless a day after it was extended for three weeks, as Lebanese authorities reported two people killed by an Israeli strike and Hezbollah downed an Israeli drone.
US President Donald Trump announced the three-week extension on Thursday after hosting Israeli and Lebanese ambassadors at the White House. The ceasefire agreement between the governments of Lebanon and Israel had been due to expire on Sunday.
While the ceasefire has led to a significant reduction in hostilities, Israel and Iran-backed Hezbollah have continued to trade blows in southern Lebanon, where Israel has kept soldiers in a self-declared “buffer zone.”
Responding to the extension, Hezbollah lawmaker Ali Fayyad said “it is essential to point out that the ceasefire is meaningless in light of Israel’s insistence on hostile acts, including assassinations, shelling, and gunfire” and its demolition of villages and towns in the south.
“Every Israeli attack… gives the resistance the right to a proportionate response,” he added.
Hezbollah is not a party to the ceasefire agreement, and has strongly objected to Lebanon’s face-to-face contacts with Israel.
BUFFER ZONE
The April 16 agreement does not require Israeli troops to withdraw from the belt of southern Lebanon seized during the war. The zone extends 5 to 10 km (3 to 6 miles) into Lebanon.
Israel says the buffer zone aims to protect northern Israel from attacks by Hezbollah, which fired hundreds of rockets at Israel during the war.
Hostilities between Hezbollah and Israel reignited on March 2, when the group opened fire in support of Iran in the regional war. The ceasefire in Lebanon emerged separately from Washington’s efforts to resolve its conflict with Tehran, though Iran had called for Lebanon to be included in any broader truce.
Nearly 2,500 people have been killed in Lebanon since March 2, the Lebanese health ministry says.
ISRAELI MILITARY WARNS RESIDENTS TO LEAVE TOWN
Lebanon’s health ministry said an Israeli airstrike killed two people in the southern village of Touline on Friday.
Hezbollah shot down an Israeli drone, the group and the Israeli military said. Hezbollah identified it as a Hermes 450 and said it had downed it with a surface-to-air missile.
An Israeli drone was heard circling above Beirut throughout the day on Friday, Reuters reporters said.
The Israeli military warned residents of the southern town of Deir Aames to leave their homes immediately, saying it planned to act against “Hezbollah activities” there.
Deir Aames is located north of the area occupied by Israeli forces, and it was the first time Israel had issued such a warning since the ceasefire came into force on April 16. Posted on social media, the Israeli warning gave no details of the activities it said Hezbollah was conducting in the town.
The Israeli military also said it had intercepted a drone prior to its crossing into Israeli territory, and that sirens were sounded in line with protocol.
WAR-WEARY RESIDENTS SEEK END TO FIGHTING
The continued fighting has angered war-weary Lebanese, who say they want to see a genuine ceasefire put a full halt to violence.
“What’s this? Is this called a ceasefire? Or is this mocking (people’s) intelligence?” said Naem Saleh, a 73-year-old owner of a newsstand in Beirut.
Residents of northern Israel had mostly returned to daily life, but expressed pessimism about the longevity of the ceasefire with Lebanon.
“I believe that the ceasefire is so fragile, and unfortunately it won’t stand long, in my opinion,” said Eliad Eini, a resident of Nahariya, which lies just 10 km (6 miles) from the border with Lebanon.
On Wednesday, Israeli strikes killed at least five people in the south, including a journalist.
Israel’s Ambassador to Washington Yechiel Leiter, in his opening remarks at Thursday’s talks, said “Lebanon should acknowledge the temporary presence of the IDF (Israel Defense Forces) and the right of Israel to defend itself from a hostile force that is firing on the population.”
Lebanon’s Ambassador to the United States Nada Moawad, in a written statement sent to Reuters, called for the ceasefire to be fully respected and said it would allow the necessary conditions for meaningful negotiations.
Lebanon has said it aims to secure the full withdrawal of Israeli troops from its territory in broader talks with Israel at a later stage.
Trump said on Thursday that he looked forward to hosting Israeli Prime Minister Benjamin Netanyahu and Lebanese President Joseph Aoun in the near future, and said there was “a great chance” the two countries would reach a peace agreement this year.
Hezbollah attacks killed two civilians in Israel after March 2, while 15 Israeli soldiers have died in Lebanon since then, Israel says.
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Only Five Ships Pass Through Strait of Hormuz in 24 hours
FILE PHOTO: A map showing the Strait of Hormuz is seen in this illustration taken March 23, 2026. REUTERS/Dado Ruvic/Illustration/File Photo
Only five ships, including one Iranian oil products tanker, have passed through the Strait of Hormuz in the past 24 hours, Friday shipping data showed, after Iran seized two container ships this week and the US continues to blockade Iranian ports.
Shipping traffic passing through the crucial waterway at the entrance to the Gulf during an uneasy ceasefire between Washington and Tehran represents a fraction of the average 140 daily passages before the Iran war began on February 28.
“For most shipping companies, they will need a stable ceasefire and assurances from both sides of the conflict that the Strait of Hormuz is safe to transit,” said Jakob Larsen, chief safety and security officer at shipping association BIMCO.
“In the meantime, shipping will be restricted to using routes close to Iran and Oman. Due to their confined nature, these routes cannot safely accommodate the normal volumes of shipping through the Strait of Hormuz,” Larsen added.
The Iranian-flagged oil products tanker Niki, which is subject to US sanctions, was among the few vessels that sailed out of the strait with no destination listed, Kpler analysis and tracking data on the MarineTraffic platform showed on Friday.
It was unclear what would happen if it continued to sail further east towards the blockade line imposed by the US Navy.
Nearly two months after the US and Israel launched strikes on Iran, there is little sign of peace talks resuming.
Container shipping group Hapag-Lloyd said on Friday that one of its ships has crossed the strait but did not provide any information on the circumstances or timing.
The Comoros-flagged supertanker Helga arrived at an offshore oil loading terminal in Iraq’s southern Basra port on Friday, the second vessel to reach Iraq since the strait’s closure.
Iran’s use of a swarm of small, fast boats to seize two container ships near the strait on Wednesday has heightened concerns among many shipping and oil companies.
“The latest seizures make clear, even an ‘open’ Strait of Hormuz is not a safe Strait of Hormuz for seafarers, ships and cargo,” Peter Sand, chief analyst with ocean and air freight intelligence platform Xeneta, said in a note.
Between April 22 and early April 23, seven vessels transited the strait, six of which were involved in Iran-related trade, analysis from Lloyd’s List Intelligence showed.
The closure of the strait has disrupted a fifth of the world’s oil and liquefied natural gas (LNG) supplies and triggered a global energy crisis.
Hundreds of ships and 20,000 seafarers remained stranded inside the Gulf with war risk insurers and oil companies watching for any sign that the risks may have eased so they can prepare to sail through.