Latest news with #Ilan Shor
Russia Today
2 days ago
- Politics
- Russia Today
Exiled Moldovan opposition head decries police crackdown
Moldova's police action targeting alleged electoral corruption amounts to political persecution of the opponents of the government, according to exiled opposition politician Ilan Shor. The authorities in Moldova said on Thursday they are conducting 78 search warrants across the country targeting individuals described as 'members and sympathizers of a criminal organization.' Ilan Shor, who leads the opposition Victory political bloc from abroad, claimed that the actions are directed at silencing his movement. The bloc is trying to overturn its ban from taking part in the upcoming parliamentary election against the ruling Party of Action and Solidarity. 'Law enforcement is turning offices and homes upside down solely under this demented suspicion of interference in the 2025 election, which hasn't even taken place,' Shor said. 'These searches are just more political repression and intimidation of anyone who refuses to support those scoundrels.' Last week, President Maia Sandu, who Shor branded a 'microdictator,' accused the Russian government of planning to covertly funnel more than €100 million ($115 million) to her political opponents ahead of Moldova's parliamentary vote scheduled for September. The Kremlin rejected the claim, calling it another attempt by Chisinau to deflect attention from what it described as the government's erosion of democratic norms. Sandu has defended her administration's crackdown on what she claims are pro-Russian criminal networks, saying these actions are critical to keeping Moldova on the path to EU membership. Shor, who now resides in Russia, is the founder of the SOR party, which was outlawed by the Moldovan authorities in 2023 after its candidate, Evgenia Gutsul, won a regional election in the autonomous Gagauzia region. Gutsul, now a leading figure in the Victory bloc, which was formed in 2024 by Euroskeptic politicians, including former SOR members, was sentenced this week to seven years in prison over alleged financial crimes. She denied any wrongdoing and called the verdict an attempt at political assassination.
Yahoo
4 days ago
- Politics
- Yahoo
Moldova jails pro-Russian regional leader for election fraud weeks before crucial vote
A court in Moldova has sentenced a Kremlin-friendly regional politician to seven years in prison for funneling money from Russia to finance a political party. Evgenia Gutul, the leader of Gagauzia, a historically pro-Russian ethnic region in southern Moldova, was detained in March on suspicion of electoral fraud and sentenced on Tuesday. Prosecutors said that from 2019 to 2022, Gutul channeled undeclared funds into the country to finance a political party founded by Ilan Shor, Reuters reported. Shor is a pro-Russian businessman who has been convicted of fraud in Moldova and now lives in exile. Gutul's conviction comes just weeks before Moldovans vote in a crucial parliamentary election, in which Maia Sandu, the pro-Western president of the former Soviet country, is hoping to retain her governing majority. Sandu was reelected as president last year in a vote held on the same day as a referendum on joining the European Union, which Moldovans backed by a razor-thin majority. Both votes were marred by what prosecutors said was a massive vote-buying scheme orchestrated by Shor, who has spent much of his time in Russia since he was convicted for his role in the 2014 theft of $1 billion from Moldovan banks. Before the referendum, Moldova's national police chief said some 130,000 citizens had received a total of $15 million from Shor in exchange for voting 'no' or persuading others to do so. The police chief said it was 'clear' that Russia was financing the scheme; Moscow has denied meddling in Moldovan politics. Gutul, a former secretary for Shor's now-banned party, was elected governor of Gagauzia in 2023. That election also drew accusations of vote-buying. Last year, Gutul was sanctioned by the EU for actions 'destabilizing' Moldova and promoting separatism in her region. Gutul denies wrongdoing and claims her prosecution was politically motivated. In March, she penned a letter to Donald Trump, claiming that she, like the US president, had been subjected to 'propaganda efforts and pressure from the corrupt globalist elites.' Responding to her sentencing Tuesday, Gutul said she would appeal the ruling, which she claimed was an attempt to intimidate Gagauzians 'who dare to vote' for a party other than Sandu's Party of Action and Solidarity (PAS). 'This decision has nothing to do with justice. This is a political reprisal, planned and executed on orders from above,' she wrote on Telegram. The Kremlin also claimed the verdict was politically motivated, and that Moldova was systematically suppressing the opposition. 'In effect, people are being deprived of the opportunity to vote for those they prefer. Of course, what we are seeing is a clear violation of democratic rules and norms in this country,' Kremlin spokesperson Dmitry Peskov said Tuesday. Moldova's parliamentary election will be held on September 28. Although Sandu's PAS won by a landslide in the last vote in 2021, Moldova has since faced major economic and security challenges spilling over from Russia's invasion of Ukraine, stirring anti-government sentiment in parts of the country.
CNN
4 days ago
- Politics
- CNN
Moldova jails pro-Russian regional leader for election fraud weeks before crucial vote
A court in Moldova has sentenced a Kremlin-friendly regional politician to seven years in prison for funneling money from Russia to finance a political party. Evgenia Gutul, the leader of Gagauzia, a historically pro-Russian ethnic region in southern Moldova, was detained in March on suspicion of electoral fraud and sentenced on Tuesday. Prosecutors said that from 2019 to 2022, Gutul channeled undeclared funds into the country to finance a political party founded by Ilan Shor, Reuters reported. Shor is a pro-Russian businessman who has been convicted of fraud in Moldova and now lives in exile. Gutul's conviction comes just weeks before Moldovans vote in a crucial parliamentary election, in which Maia Sandu, the pro-Western president of the former Soviet country, is hoping to retain her governing majority. Sandu was reelected as president last year in a vote held on the same day as a referendum on joining the European Union, which Moldovans backed by a razor-thin majority. Both votes were marred by what prosecutors said was a massive vote-buying scheme orchestrated by Shor, who has spent much of his time in Russia since he was convicted for his role in the 2014 theft of $1 billion from Moldovan banks. Before the referendum, Moldova's national police chief said some 130,000 citizens had received a total of $15 million from Shor in exchange for voting 'no' or persuading others to do so. The police chief said it was 'clear' that Russia was financing the scheme; Moscow has denied meddling in Moldovan politics. Gutul, a former secretary for Shor's now-banned party, was elected governor of Gagauzia in 2023. That election also drew accusations of vote-buying. Last year, Gutul was sanctioned by the EU for actions 'destabilizing' Moldova and promoting separatism in her region. Gutul denies wrongdoing and claims her prosecution was politically motivated. In March, she penned a letter to Donald Trump, claiming that she, like the US president, had been subjected to 'propaganda efforts and pressure from the corrupt globalist elites.' Responding to her sentencing Tuesday, Gutul said she would appeal the ruling, which she claimed was an attempt to intimidate Gagauzians 'who dare to vote' for a party other than Sandu's Party of Action and Solidarity (PAS). 'This decision has nothing to do with justice. This is a political reprisal, planned and executed on orders from above,' she wrote on Telegram. The Kremlin also claimed the verdict was politically motivated, and that Moldova was systematically suppressing the opposition. 'In effect, people are being deprived of the opportunity to vote for those they prefer. Of course, what we are seeing is a clear violation of democratic rules and norms in this country,' Kremlin spokesperson Dmitry Peskov said Tuesday. Moldova's parliamentary election will be held on September 28. Although Sandu's PAS won by a landslide in the last vote in 2021, Moldova has since faced major economic and security challenges spilling over from Russia's invasion of Ukraine, stirring anti-government sentiment in parts of the country.
CNN
4 days ago
- Politics
- CNN
Moldova jails pro-Russian regional leader for election fraud weeks before crucial vote
A court in Moldova has sentenced a Kremlin-friendly regional politician to seven years in prison for funneling money from Russia to finance a political party. Evgenia Gutul, the leader of Gagauzia, a historically pro-Russian ethnic region in southern Moldova, was detained in March on suspicion of electoral fraud and sentenced on Tuesday. Prosecutors said that from 2019 to 2022, Gutul channeled undeclared funds into the country to finance a political party founded by Ilan Shor, Reuters reported. Shor is a pro-Russian businessman who has been convicted of fraud in Moldova and now lives in exile. Gutul's conviction comes just weeks before Moldovans vote in a crucial parliamentary election, in which Maia Sandu, the pro-Western president of the former Soviet country, is hoping to retain her governing majority. Sandu was reelected as president last year in a vote held on the same day as a referendum on joining the European Union, which Moldovans backed by a razor-thin majority. Both votes were marred by what prosecutors said was a massive vote-buying scheme orchestrated by Shor, who has spent much of his time in Russia since he was convicted for his role in the 2014 theft of $1 billion from Moldovan banks. Before the referendum, Moldova's national police chief said some 130,000 citizens had received a total of $15 million from Shor in exchange for voting 'no' or persuading others to do so. The police chief said it was 'clear' that Russia was financing the scheme; Moscow has denied meddling in Moldovan politics. Gutul, a former secretary for Shor's now-banned party, was elected governor of Gagauzia in 2023. That election also drew accusations of vote-buying. Last year, Gutul was sanctioned by the EU for actions 'destabilizing' Moldova and promoting separatism in her region. Gutul denies wrongdoing and claims her prosecution was politically motivated. In March, she penned a letter to Donald Trump, claiming that she, like the US president, had been subjected to 'propaganda efforts and pressure from the corrupt globalist elites.' Responding to her sentencing Tuesday, Gutul said she would appeal the ruling, which she claimed was an attempt to intimidate Gagauzians 'who dare to vote' for a party other than Sandu's Party of Action and Solidarity (PAS). 'This decision has nothing to do with justice. This is a political reprisal, planned and executed on orders from above,' she wrote on Telegram. The Kremlin also claimed the verdict was politically motivated, and that Moldova was systematically suppressing the opposition. 'In effect, people are being deprived of the opportunity to vote for those they prefer. Of course, what we are seeing is a clear violation of democratic rules and norms in this country,' Kremlin spokesperson Dmitry Peskov said Tuesday. Moldova's parliamentary election will be held on September 28. Although Sandu's PAS won by a landslide in the last vote in 2021, Moldova has since faced major economic and security challenges spilling over from Russia's invasion of Ukraine, stirring anti-government sentiment in parts of the country.
Yahoo
4 days ago
- Politics
- Yahoo
Pro-Russian Moldova governor gets jail term over alleged illegal financing
A Moldovan court on Tuesday sentenced a pro-Russian regional governor to seven years in prison for alleged illegal party financing, a decision the Kremlin denounced as "politically motivated". Evghenia Gutul, a fierce critic of Moldova's EU-leaning government, has been governor of the Gagauzia region since 2023. In recent years she has faced accusations of fraudulent management of electoral funds, illegal financing and false statements related to her election. A Chisinau court on Tuesday convicted Gutul over her involvement in illegally financing the former Shor party set up by the fugitive businessman Ilan Shor, which was subsequently banned. Prosecutors accuse Gutul of transporting undeclared funds from Russia to Moldova between 2019 and 2022 as secretary of the Shor party. Gutul has denied any wrongdoing, and her lawyer Sergiu Moraru has vowed to appeal a ruling he called "a public execution". In a post on Telegram, Gutul denounced the court's decision as a "political reprisal", saying it was "an attempt to intimidate the residents of Gagauzia who have the courage to vote against the ruling party's wishes". Dozens of her supporters shouted "Shame" and "Down with (Moldovan President) Maia Sandu" when Gutul was escorted to a police van. Kremlin spokesman Dmitry Peskov called Gutul's sentencing "a politically motivated decision" ahead of parliamentary elections in September. "The opposition is being squeezed in every possible way in Moldova," he said. Gutul, 38, has made several trips to Moscow to meet with Russian President Vladimir Putin since being elected governor of Gagauzia with the support from Shor. When she was detained at Chisinau airport in March, she sent a public letter to Putin asking him to help pressure the Moldovan authorities to release her. Shor, who was convicted in absentia for fraud, took refuge in Russia. Moldovan authorities accused him of funnelling tens of millions of dollars into the country in 2024 in a bid to sway voters. The autonomous Gagauzia region is in southern Moldova, and most of its 135,000 inhabitants mainly speak Russian despite their native language being closer to Turkish. ani/kym/js
