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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 endorses Netanyahu for reelection, warning Israelis against choosing another leader
President Donald Trump endorsed Israeli Prime Minister Benjamin Netanyahu for reelection, giving his longtime ally a major boost just nine days before Israel’s Oct. 27 election, which polls indicate could end without a clear winner.
“Please let this letter serve to represent my complete and total endorsement of Bibi Netanyahu in his upcoming race for re-election as Prime Minister of Israel,” Trump wrote Sunday in a lengthy post on Truth Social, praising Netanyahu as a strong leader and trusted partner in confronting Iran.
Netanyahu, Israel’s longest-serving prime minister, is seeking a seventh term after surviving political crises that repeatedly appeared likely to end his career — most significantly after the Oct. 7, 2023, Hamas attack. Recent polls suggest neither Netanyahu’s right-wing coalition nor the opposition is sure to win the 61 seats needed to form a government in the 120-member Knesset.
In his endorsement, echoing the sentiment of Netanyahu’s campaign, Trump warned Israeli voters that choosing anyone else as prime minister could put more pressure on the United States to deal with threats in the Middle East alone. “If Israel has the wrong leader, which would be anyone other than Bibi, America will have to do this work ourselves, and I am not inclined to do so,” Trump wrote. “Bibi Netanyahu has been strong, brave, and brilliant in the face of tremendous opposition, including that coming from even Israel, itself.”
Gadi Eisenkot, a former IDF chief of staff whose son was killed in the Gaza war, has emerged as Netanyahu’s chief rival. Eisenkot has floated a path to a government that does not require a majority in the Knesset. However, one of his partners in the anti-Netanyahu bloc, Avigdor Lieberman, has said in recent days he would oppose such a move. Recent polling puts Lieberman’s party at an average of eight or nine seats — enough to give Lieberman leverage in who leads the government.
Trump’s endorsement came hours after Netanyahu appeared on another program, the Fox News show Life, Liberty & Levin hosted by journalist and commentator Mark Levin. Netanyahu spoke glowingly of Trump and the importance of his battle to destroy the Iranian threat, as the American public prepares to head to the polls for midterm elections on Nov. 3. In that race, Republicans are fighting to maintain control of the House and Senate.
The U.S. war with Iran, which has slowed the flow of oil through the Strait of Hormuz causing gasoline prices to rise, has been unpopular with American voters and is often cited as one of the reasons Republican politicians could lose their races to Democrats.
Netanyahu made the case on Fox that the defeat of the Islamic Republic and the elimination of its nuclear program was critical to ensuring a safe American future. In the U.S., some lawmakers have insisted that the war was unnecessary.
If Iran can destroy Israel, it will conquer the Middle East, control world waterways and oil supplies and proceed to Europe and proceed “to the next target, which is you,” Netanyahu said, addressing a U.S. audience in his Fox News appearance.
A boost for Netanyahu in the final stretch
Trump has taken a personal interest in Israel’s election, but he held off on endorsing Netanyahu for months, raising questions about whether he was keeping his options open in case the longtime Israeli leader lost. “I’m not involved in [Israeli] politics anymore,” Trump told Time magazine in September. In an interview with Newsmax on Thursday, when asked whether he trusted Netanyahu, Trump said he did not trust anybody.
Sunday’s endorsement comes as Netanyahu steps up his campaign to rally his base and convince undecided voters that his close relationship with Trump is essential to Israel’s security. Trump remains popular in Israel, though his approval has declined in recent months following the ceasefire agreement with Iran. But the move could also complicate the president’s ability to influence what happens after the election, if neither political bloc wins a majority.
Trump has previously shown a willingness to pressure Israeli political leaders, including his public campaign last year for President Isaac Herzog to pardon Netanyahu of corruption charges.
Nonetheless, by declaring that Netanyahu is the only acceptable leader for the U.S. administration, Trump may have made it harder to persuade opposition parties to join a unity government led by Netanyahu if the election produces a political stalemate. It also gives Netanyahu another reason to resist stepping aside in post-election negotiations, knowing that the American president has publicly declared him the only alternative.
Netanyahu has already begun sharpening that message, arguing that he and Trump have unfinished business and only two more years to accomplish their shared goals before Trump’s term ends in January 2029. The messaging carries an implicit warning about Israel’s relationship with Washington after Trump leaves office. Whether the next president is Republican or Democrat, any Israeli leader may find it harder to maintain the same level of personal access and cooperation.
The election also carries broader consequences for American Jewry. Netanyahu has become increasingly unpopular among American Jews and Democrats, many of whom oppose his alliance with far-right and religious parties. A change in leadership could allow Israel to rebuild ties with Democrats and reconnect with parts of the American Jewish community — even without bringing nearly as much change in Israeli policy as some might hope.
Rep. Dan Goldman, a Jewish Democrat from New York who was defeated earlier this year in a primary that focused on his support for Israel, posted on X that the U.S.-Israel alliance “will suffer permanent damage if this Israeli government continues to hold power after the election on October 27.”
Polls point to another deadlock
The latest polls show that Netanyahu faces a difficult path to reelection.
Surveys published over the weekend show Eisenkot’s Yashar party ahead of Netanyahu’s Likud, with the opposition parties holding a combined 55 seats. The two Arab lists — the United List, a coalition of three Arab Israeli parties, and Ra’am led by Mansour Abbas — are generally counted outside either bloc.
Those numbers help explain why Trump’s endorsement matters.
A few additional seats could change the balance of power and determine who gets the first opportunity to form a government. And even if Netanyahu fails to secure a majority, he could still benefit from a political deadlock if his bloc wins enough seats to prevent the opposition from forming a government.
In that scenario, Netanyahu would remain prime minister until a new government is sworn in, potentially setting the stage for another election.
JTA contributed to this report.
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The Supreme Court considers ‘chutzpah’ case as rabbinical and civil courts collide
Can courts instruct a rabbinical court to withdraw accusations of chutzpah? This unlikely question was posed to the U.S. Supreme Court this month when a nursing home dispute offered a rare window into how American courts and rabbinical courts operate in parallel. The case illustrates how law – and life – get messy when one encroaches on the other’s authority.
The case centers on an ownership dispute over a New York nursing home, with millions of dollars at stake.
To resolve the dispute, one of the parties — Samuel Strulovitch — turned to a beit din, or rabbinical court, in Monsey, New York. Rabbinical courts across the United States regularly resolve a wide range of business disputes like this one. Beit dins have been growing across the U.S., with more locations, increasing caseloads, and a growing number of rulings popping up in civil courts.
Their popularity reflects two legal systems working together. First, Jewish law generally requires disputes between Jews to be resolved before rabbinical courts rather than civil courts — a rule that, like any good Jewish law rule, comes with plenty of exceptions and caveats. Second, American law treats rabbinical arbitration like other forms of commercial arbitration. When parties voluntarily agree to arbitration, a civil court will generally confirm the resulting “award,” giving it the force of a legal judgment. Going to a beit din thus serves two purposes simultaneously: satisfying a religious obligation and resolving a commercial dispute.
In this case, overlapping interests of multiple investors complicated matters. Strulovitch obtained an award from the Monsey beit din granting him an ownership stake in the nursing home. But the proceeding included Strulovitch and one co-owner, while other owners never agreed to submit the dispute to that beit din. That agreement matters to American courts because arbitration rests on consent, and a beit din’s award cannot bind parties who never agreed to its authority.
The result was more than two years of litigation in two civil courts and three rabbinical courts. That litigation ultimately wound its way before Judge Linda Jamieson of Westchester County, New York. Initially, she barred Strulovitch from confirming or enforcing the original rabbinical award while the court considered whether it affected the rights of investors who had never agreed to arbitration. The bar on civil enforcement was largely uncontroversial: deciding whether a religious ruling should carry the force of an American legal judgment is the civil court’s job.
A second injunction, however, transformed this commercial dispute into a constitutional controversy worthy of the Supreme Court’s attention. After Strulovitch summoned another investor, Moshe Bain, before a Brooklyn beit din, Bain asked Jamieson to bar proceedings in any other forum, “including any beis din,” which she did. In Jamieson’s view, the new beit din proceeding could encompass the same ownership disputes already before her court.
The beit din, however, viewed the order as a form of judicial overreach into religious matters. It thus issued a seruv — a religious contempt order that can expose its target to communal shunning — against Bain, citing the “chutzpah of enjoining [Strulovitch] from pursuing his Halachic rights.” The rabbis emphasized that the beit din had acted “of its own volition,” without any request from Strulovitch or his agents following Jamieson’s injunction.
Such a contempt order, of course, carries no civil legal force, but can have reputational consequences — and trigger social sanctions — within the Jewish community. Judge Jamieson nevertheless viewed the beit din’s actions as an attempt to circumvent her injunction and draw the dispute away from her court. She therefore ordered Strulovitch to “take all steps necessary” to have the beit din withdraw it, “including withdrawing the entire proceeding.” And while Strulovitch argued that intervening in internal rabbinical court matters violated the First Amendment, Jamieson concluded that the matters before the beit din were “not religious,” but commercial disputes that her court had authority to resolve under secular law.
It is here that the judge began to veer from her lane, causing Strulovitch to seek emergency relief from the Supreme Court. By requiring Strulovitch to seek reversal of a religious contempt order that has no civil consequences, the court moved beyond determining civil legal rights and into matters of religious practice. Participation in a beit din is both a means of resolving a commercial dispute and a religious requirement, which under Jewish law is no different than observing Shabbat or keeping kosher. Its commercial subject does not erase its religious significance. And under the First Amendment, it is the believer, not the state, who defines what his faith requires.
The key constitutional question is which authority gets to decide. Courts should decide legal questions, such as whether to enforce an agreement to arbitrate before a beit din or give its award the force of a legal judgment.
But questions of whether to pursue a case in beit din or religiously sanction a party for refusing to participate generally stand beyond the court’s authority so long as those decisions do not violate an independent civil legal right.
The same holds for a religious obligation to pay: A civil court can decline to enforce a beit din’s award, but whether Jewish law nevertheless requires payment remains a matter for the beit din. By demanding Strulovitch work to withdraw the seruv, however, Jamieson crossed into determining religious matters — precisely the sphere the First Amendment protects from judicial interference. That boundary makes this case worthy of Supreme Court inquiry: a judge can decide whether a religious ruling has legal force, but deciding what Jewish law counts as chutzpah is another matter.
For now, the Supreme Court has left those questions unresolved. Justice Sonia Sotomayor required Bain to formally respond to Strulovitch’s request — a sign that it warranted closer consideration. And while she ultimately declined to intervene, she left the door open for him to return once the case played out in the New York courts.
No doubt, as the beit din system grows, harder questions will emerge. But a good rule of thumb is this: Matters of religious doctrine, or of a party’s standing in a religious community, generally lie beyond a civil court’s reach, so long as they leave the party’s rights under American law untouched. Matters that affect those rights belong to the civil courts, even if they also implicate matters that Judaism considers religious. That is how these parallel legal systems can operate alongside one another — each staying in its lane.
(Both of us are affiliated with the Beth Din of America, which is not involved in this case.)
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Huckabee calls settler attack on Washington Post photographer a ‘despicable act of terror’
(JTA) — U.S. Ambassador to Israel Mike Huckabee on Saturday condemned an attack in the West Bank by masked settlers on a Washington Post photographer. The attack, which also targeted Palestinians harvesting their olives, occurred Friday and comes amid a sharp rise in settler violence.
Heidi Levine, the Washington Post photographer who holds U.S. citizenship, described the attack to reporters from her hospital bed.
“I got jumped and I saw in the very beginning at least 25, maybe 50 of them, and I was on the ground and they were kicking me for like 10 minutes,” she said.
“We have called for a full investigation, arrest, and prosecution to the fullest extent of the law to whoever participated in this,” Huckabee wrote on X. “Attacking a female photographer is a despicable act of terror carried out by masked cowards. Dishonorable act of senseless violence.”
Israeli President Isaac Herzog also condemned the “shocking violence” and said he had called Levine to apologize. “I expressed my deepest sorrow to Heidi and apologized for what she went through. The despicable behavior of the perpetrators of this attack does not represent the citizens or the values of the State of Israel.”
Video footage from the scene shows masked settlers surrounding and attacking Levine. Some settlers at the scene were masked and carrying weapons. Palestinians can also be seen throwing stones toward the settlers.
A Palestinian was reportedly shot in additional clashes in the area. The Israel Defense Forces alleged in an official statement that soldiers “fired toward a suspect who ran toward them, carrying a sharp object and posed a threat.” Several vehicles were set on fire by the settlers.
Prime Minister Benjamin Netanyahu was equivocal in addressing the attack, stopping short of directly condemning the assailants.
He said that the circumstances in which Levine was allegedly assaulted “remain unclear,” while adding that “Israel unequivocally condemns violence against anyone.”
According to Netanyahu’s statement, “200 Arabs and far-left activists confronted approximately 40 Israeli youths.”
“We will not allow disputed incidents to be exploited to demonize the hundreds of thousands of law-abiding Jewish residents of Judea and Samaria,” the statement said, using the biblical names for the West Bank.
Netanyahu faces elections in less than two weeks and can ill afford to alienate his far-right coalition partners who are aligned with extreme settler factions.
Israeli opposition leader Yair Lapid, by contrast, issued a forceful condemnation of the attack and linked it to the policies of Netanyahu’s government.
“Jewish terror attacks, this time targeting a Washington Post photographer as well, are not a failure of the government — they are the government’s policy,” Lapid said.
“We will put an end to this. It is a disgrace to the State of Israel, a disgrace to the Jewish people, and a disaster on the international stage,” he added. Settler violence against Palestinians in the West Bank has surged since the Oct. 7, 2023, Hamas-led attack on Israel. Netanyahu’s government has sought to downplay the phenomenon, often portraying the perpetrators as a small group of violent youths. But numerous figures in Israel’s political and security establishments have warned that the violence is a broader and dangerous phenomenon.
Levine told reporters the settlers forcibly took her equipment. “All I remember afterwards is that Palestinians managed to come and rescue me and try to carry me, and then an ambulance came,” she said.
The IDF acknowledged the incident in an official statement, saying that “a female journalist was injured” during a “confrontation.” The military said troops dispersed those involved and that “details of the incident will be examined.”
“Violence against innocent civilians is a grave and intolerable phenomenon that requires a coordinated, multi-agency response. The IDF will work together with the relevant authorities to eradicate this phenomenon,” the military said.
The IDF did not announce any arrests in connection with the attack. Settler violence against Palestinians in the West Bank has frequently gone unpunished, with many such incidents resulting in no arrests.
The Foreign Press Association, which represents international media in Israel and the Palestinian territories, condemned the attack, saying Levine was “badly beaten by Israeli settlers” and had sustained moderate injuries.
“This is the latest in a long line of violent attacks by Israeli settlers against journalists and other civilians in the occupied West Bank. Yet our repeated calls for action to confront this lawlessness have been ignored by Israeli authorities,” the association said.
Matt Murray, executive editor of the Post, issued a statement calling for an investigation. “While we are relieved that Heidi has received medical care and is safe, we are outraged by this unwarranted attack on a journalist doing her job and urge a thorough investigation and follow-through from authorities,” Murray said.
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