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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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Iran Says It Has Sent Response to US Peace Proposal
People walk past a billboard with a graphic design about the Strait of Hormuz on a building, in Tehran, Iran, May 4, 2026. Majid Asgaripour/WANA (West Asia News Agency) via REUTERS
Iran has sent its response to a US proposal for peace talks to end the war, Iranian state media reported on Sunday, as two ships were allowed to pass through the blockaded Strait of Hormuz.
The response focused on ending the war on all fronts, especially Lebanon, and on the safety of shipping through the strait, Iranian state TV said, without indicating how or when the vital waterway might reopen.
It followed a US proposal to end fighting before starting talks on more contentious issues, including Iran’s nuclear program.
Pakistan, which has been mediating talks over the war, forwarded the Iranian response to the US, a Pakistani official said. There was no immediate US comment.
Despite a month-old ceasefire in the conflict and after some 48 hours of relative calm, hostile drones were detected over several Gulf countries on Sunday, underlining the threat still facing the region.
Still, the QatarEnergy-operated carrier Al Kharaitiyat passed safely through the strait and was heading for Pakistan’s Port Qasim, according to data from shipping analytics firm Kpler, the first Qatari vessel carrying liquefied natural gas to cross the strait since the US and Israel started the war on February 28.
Sources said earlier the transfer, which offered a modicum of relief to Pakistan after a wave of power blackouts caused by a halt to gas imports, had been approved by Iran to build confidence with Pakistan and with Qatar, another mediator.
In addition, a Panama-flagged bulk carrier bound for Brazil that had previously attempted to transit the strait on May 4 passed through, using a route designated by Iran’s armed forces, Iran’s semi-official Tasnim news agency reported on Sunday.
TRUMP UNDER PRESSURE TO END WAR AHEAD OF CHINA VISIT
With US President Donald Trump due to visit China this week, there has been mounting pressure to draw a line under the war, which has ignited a global energy crisis and poses a growing threat to the world economy.
Tehran has largely blocked non-Iranian shipping through the narrow Strait of Hormuz, which before the war carried one-fifth of the world’s oil supply and has emerged as one of the central pressure points in the war.
Addressing whether combat operations against Iran were over, Trump said in remarks aired on Sunday: “They are defeated, but that doesn’t mean they’re done.”
Israeli Prime Minister Benjamin Netanyahu said the war was not over because there was “more work to be done” to remove enriched uranium from Iran, dismantle enrichment sites and address Iran’s proxies and ballistic missile capabilities.
The best way to remove the enriched uranium would be through diplomacy, Netanyahu said in an interview with CBS News’ “60 Minutes,” without ruling out removing it by force.
Iran’s President Masoud Pezeshkian said in a social media post that Iran would “never bow down to the enemy” and would “defend national interests with strength”.
Despite diplomatic efforts to break a deadlock, the threat to shipping lanes and the economies of the region remained high.
On Sunday, the United Arab Emirates said it intercepted two drones coming from Iran, while Qatar condemned a drone attack that hit a cargo ship coming from Abu Dhabi in its waters. Kuwait said its air defences had dealt with hostile drones that entered its airspace.
Recent days have seen the biggest flare-ups in fighting in and around the strait since a ceasefire began: the UAE came under renewed attack on Friday and sporadic clashes were reported between Iranian forces and US vessels in the strait.
Clashes have also continued in southern Lebanon between Israel and Iran-backed militant group Hezbollah, despite a U.S.-brokered ceasefire announced on April 16.
Hostilities between Israel and Hezbollah reignited on March 2 when the Lebanese group opened fire after Tehran came under US-Israeli attack. The latest talks between Israel and Lebanon are due to start in Washington on May 14.
INTERNATIONAL MISSION PREPARATIONS DRAW IRANIAN WARNING
Though Washington imposed its own blockade on Iranian vessels last month, Tehran has taken its time before responding to calls to end a war that surveys show is unpopular with US voters facing ever-higher gasoline prices.
The US has also found little international support, with NATO allies refusing calls to send ships to open the Strait of Hormuz without a full peace deal and an internationally mandated mission.
Britain, which has been working with France on a proposal to ensure safe transit through the strait once the situation stabilizes, said on Saturday it was deploying a warship to the Middle East in preparation for such a mission, following a similar move by France.
Iran’s Deputy Foreign Minister Kazem Gharibabadi said on social media that any stationing of British, French or other warships around the Strait of Hormuz under the pretext of “protecting shipping” would be an escalation and would be met by force.
In response, French President Emmanuel Macron said France was standing ready to help the international mission, but “we have never envisaged a military deployment to re-open Hormuz.”
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Jonathan Pollard Tells i24news: US-Israel Alliance Is ‘Finished’; He Is Entering Israeli Politics
Jonathan Pollard, a former US Navy intelligence officer convicted of spying for Israel, exits following a hearing at the Manhattan Federal Courthouse, in New York City, May 17, 2017. Photo: Reuters / Brendan McDermid / File.
i24 News – Jonathan Pollard, the former US Navy intelligence analyst who served 30 years in an American prison for spying for Israel, told i24NEWS in an exclusive interview Saturday that he is entering Israeli politics, declaring that every party currently sitting in the Knesset has “blood on its hands” from the October 7 massacre and that the US-Israel alliance is “finished.”
Speaking via Zoom on Sunday with i24NEWS Senior Correspondent Owen Alterman, Pollard announced he would run with a small party that has yet to clear the electoral threshold, saying he could not in good conscience join any existing Knesset party. “Every single legacy party that is in this Knesset bears a responsibility for the disaster that occurred on October 7,” he said. “The misconception started long before. And it was the mismanagement and the lack of oversight by the civilian governments that allowed them to get away with this disaster.”
Pollard was pointed in his criticism of Prime Minister Benjamin Netanyahu, dismissing suggestions that he owed the premier gratitude for his release. “God brought me home because it was a miracle,” he said, crediting his late wife Esther, Ron Dermer, and Sheldon and Miriam Adelson for fighting for his freedom. “Bibi, you know, he let my wife almost starve to death on the streets of Jerusalem before he deigned to see her.” He also rejected Netanyahu’s claim that Israel had achieved a “war of rebirth,” saying, “We haven’t defeated our enemies. There isn’t one enemy, one of the fronts, of the multi-fronts, that has been decisively defeated.”
Pollard reserved some of his sharpest words for Israel’s ultra-Orthodox political parties, describing Shas as “a criminal enterprise” and United Torah Judaism as “a shakedown operation.” “The problem with the Haredim is that they haven’t gotten out of the ghetto, the shtetl,” he said, directing his criticism at the leadership rather than the community. “They don’t seem to understand that when you live in this country as a citizen, when you take money from the government, you owe the government something.” He called IDF soldiers serving hundreds of days in combat “sacred heroes” and said it was “disgusting” and “insulting” for Haredi leadership to equate military service with serving in a foreign army.
On the United States, Pollard was equally blunt, calling President Donald Trump “very dangerous” and saying he did not know what Trump’s “North Star” or values were. When Alterman noted Trump was widely popular in Israel, Pollard replied, “That just shows you how stupid a lot of people in this country really are.” He said Trump was “pro-money” rather than antisemitic and accused Trump advisers Jared Kushner and Steve Witkoff, whom he called “Tweedledum and Tweedledee,” of being “only interested in one thing, and that’s their bank account.” He also accused the Trump administration of deliberately preventing Israel from achieving decisive victories against Hamas, Hezbollah, the Houthis, and Iran. “They don’t want us to win anything decisively,” he said.
Pollard said the US-Israel alliance had fundamentally broken down, predicting that the next American election would offer Israel “a very bad choice between bad and worse.” “This alliance is finished,” he said flatly. When asked whether his entry into politics was more about speaking truth to power than actually seeking office, Pollard said he was prepared to serve “in whatever capacity is appropriate,” and left voters with a direct message: “If they want to make sure that there is never again an October 7, you better vote for someone like me rather than Bibi Netanyahu or Naftali Bennett or Gadi Eisenkot.”
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UAE Says Air Defenses Dealt with Two Drones Coming from Iran
Drones are seen at a site at an undisclosed location in Iran, in this handout image obtained on April 20, 2023. Photo: Iranian Army/WANA (West Asia News Agency)/Handout via REUTERS
The United Arab Emirates’ air defenses dealt with two drones coming from Iran on Sunday, the Defense Ministry said, the latest in renewed attacks on the oil-rich Gulf country.
The UAE has reported being attacked in the past days by Iran after four weeks of relative calm since a ceasefire in the Iran war was announced by the United States.
Iran has denied carrying out operations against the UAE in recent days, yet it warned of a “crushing response” if any actions were launched from the UAE against it.
The attacks prompted the UAE to shift to remote learning for schools last week, but authorities said on Sunday that in-person learning would resume from Monday.