The operation, carried out across southern Moldova, revealed a sophisticated Kremlin-backed network that laundered money through Promsvyazbank (PSB)—a Russian bank under sanctions for funding Moscow’s war machine—and deployed Telegram bots to both transfer cash and flood Moldovan social media with pro-Russian propaganda. Police recovered large sums of cash in multiple currencies, Russian bank cards, laptops, and even a luxury Tesla vehicle, tying the scheme to Moscow’s hybrid warfare playbook.
More than 60 raids targeted political party financing schemes and vote-buying operations, a move that follows President Maia Sandu’s July warning of an unprecedented Russian campaign to destabilize Moldova. Sandu has accused Moscow of pouring an estimated €100 million in illicit crypto funding into the elections, backing fake candidates and criminal proxies to undermine the country’s pro-European path.
Evidence seized in this week’s operation shows cross-border financial activity reminiscent of the “Russian Laundromat” scandal, which funneled billions out of Russia through Moldovan and Latvian banks between 2010 and 2014. The arrests underscore how Kremlin-backed operatives continue to exploit Moldova’s southern regions, including Gagauzia and Russian-controlled Transnistria, as staging grounds for political sabotage.
…
Russia’s goal is clear: destabilize Moldova, stall its European future, and entrench its influence in Eastern Europe. But this week’s raids show that the Kremlin’s operatives are being hunted down and exposed, and that Moldova is no longer standing alone against Moscow’s aggression.
Go Moldova! Other europen countries need to take some notes here!
