Espreso. Global

Russia spends USD 55 million to destabilize Moldova

3 November, 2023 Friday
18:58

Alexandru Musteata, head of Moldova's Information and Security Service, says that Russia spent USD 55.2 million to destabilize the situation in his country

client/title.list_title

This is reported by European Pravda with reference to NewsMaker

Data from the Information and Security Service (SIS) show that a sabotage scenario of external intervention is being planned and implemented in Moldova, with the goal of overthrowing the democratic government by force and seizing political control by criminal groups subordinate to other countries, beginning in the second half of 2022.

"The organizers of this scenario are affiliated with the structures responsible for the development and implementation of political technologies in the Russian Federation, associated with the Russian presidential administration and Russian special services. The authors of this scenario in Moldova are members of an organized criminal group led by Ilan Shor," Alexandru Musteata said. 

The head of the SIS explained that Shor uses several political parties, including the Chance party, to destabilize the situation in Moldova.

He added that Shor's criminal group is supported by another Moldovan oligarch, Vlad Plahotniuc. 

"Together with other law enforcement agencies, we uncovered a large-scale operation aimed at influencing the electoral process. In particular, through the hidden financing of the Chance party's election campaign. This amount exceeded 90 million lei. It is confirmed that most of the money came from abroad, in particular, from Russia."

Musteata further stated that during the election campaign, politicians from the Chance party promised to construct various social and infrastructure projects, in which a Russian Federation and Israeli citizen, Igor Shved, engaged, according to the SIS.

"The amount of funding allegedly transferred by the 'sponsor', Igor Shved, is EUR 1,032,737 and USD 280,000. The investigation revealed that the money to Shved's accounts in Kazakhstan came from Russia from a citizen of Moldova and the Russian Federation, Viktor Gutsulyak, who is closely associated with Ilan Shorm and one of the Russian oligarchs," Musteata said.

According to him, the SIS developed a detailed dossier on Russia's efforts to destabilize the situation in Moldova via the Shora criminal gang, which was given to the Central Election Commission, the National Anti-Corruption Center, and the Prosecutor General's Office.

Tags:
Read also:
  • News
2024, Monday
23 December
16:27
UK intel reveals drone count launched by Russia on Ukraine over last month
16:15
Exclusive
North Korea lacks technology to produce modern drones – national security expert
15:55
'It's unfair': Rutte asks Zelenskyy to stop criticizing Scholz
15:33
Belarus announces presidential candidates: Lukashenko runs for seventh term
15:16
Ukraine destroys Russian drone assembly facility, revealing unusual modifications to Shahed UAVs
14:56
Exclusive
Ukraine needs to step up its capabilities to strike inside Russia — military expert Zgurets
14:34
Russia escalates executions of Ukrainian prisoners of war
14:17
Exclusive
Four training grounds spring to life, Mariupol shows signs of offensive prep – official
13:57
Russia announces establishment of new drone warfare branch in Armed Forces by 2025
13:34
234 clashes occur at front on Dec. 22: Ukrainian forces target Russian ammo depot
13:16
Ukraine receives $1.1 billion from IMF
12:52
Russia issues fake documents to hide North Korean troops on frontlines
12:34
Evacuation vessel to transport Russian troops from Syria breaks down at sea - Ukrainian intel
12:16
OPINION
Unbearable cost of defeat for Ukraine
11:57
Why foreign volunteers join Ukraine’s battle for independence
11:35
Exclusive
Pro-Russian forces will seek to sow chaos in Ukraine's next presidential election - MP Kniazhytskyi
11:15
Exclusive
Ukrainian forces prevent Russian advance across Dnipro in Kherson region
10:56
Review
Explosions and fires hit key Russian military sites: Rostov, Murmansk, occupied Donetsk region
10:37
OPINION
Oreshnik becomes key element of blackmail: Putin vows revenge
10:13
North Korea poised to send additional troops, military gear to Russia, Seoul says
09:58
Russian warehouse housing $16 million in Shahed drone parts goes up in flames - Ukrainian intel
09:35
Russia loses 1,990 soldiers in day of war in Ukraine
2024, Sunday
22 December
21:13
Orbán’s gas strategy: Trap for Ukraine and Europe
20:55
OPINION
Russia's internal existence is obscurantism
20:32
Meloni warns Russia may use migrants to destabilize Europe
20:15
Abrams tank crew survives FPV drone attack in Kursk region
19:59
Exclusive
How Russia attempts to discredit Ukrainian charitable foundations
19:44
Russia shells eight settlements in Ukraine’s Donetsk region, killing one person
19:41
Updated
Russian soldiers execute 4 Ukrainian POWs from 110th Brigade in Donetsk region
19:17
North Korea supplies KN-15 ballistic missiles to Russia – reports
18:53
Dead dolphins wash up on coast after Russian oil tankers collide in Black Sea
18:36
Drones target Russia’s Oryol region, causing fire at oil depot
18:16
End of Russia's war against Ukraine: IMF does not rule out combat until mid-2026
17:56
Review
Destroying radars and blinding enemy air defense: Insights into the AGM-88 HARM missile that shocked Russia
17:30
2025 must be the year of a just peace for Ukraine – Zelenskyy
17:03
Putin threatens Ukraine with "greater destruction" after Kazan strike
16:46
OPINION
Civilians are weakest link in war of attrition
16:18
Russian forces kill commander of Free Georgia unit in Kursk region
15:49
EU prepares new sanctions package against Russia for third anniversary of full-scale invasion of Ukraine
15:17
OPINION
Ukraine–NATO: Endless entry process
More news