Moldovan police carried out dozens of raids Thursday after discovering that at least $15 million was transferred from Russia to Moldovan citizens in an “unprecedented” effort to tamper with presidential elections this month.
Moldova’s pro-European President Maia Sandu, who is seeking a second term, has repeatedly accused Russia of political interference in the former Soviet republic that lies between war-torn Ukraine and EU member Romania.
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A total of $15 million was transferred from Russia to Moldovan citizens in September alone, police chief Viorel Cernauteanu said at a press conference.
More than 100,000 people with voting rights were thought to be involved in the vote-buying scheme, Cernauteanu said.
Police raided 25 locations over what he called an “unprecedented” and “large-scale phenomenon… to disrupt the electoral process.”
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The money was funnelled into the country of 2.6 million by people affiliated to Ilan Shor, a fugitive businessman and former politician, police said.
People affiliated with his “criminal organization” recruited 70,000 sympathizers to cast their ballots for a specific candidate in exchange for money.
Voters were also told to reject joining the European Union in a referendum set for October 20, the same day as the presidential elections.
Shor, who was convicted in absentia of fraud last year, said in a Telegram post that “all payments are legal.”
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“Moldova has completely turned into a police state,” he said, calling on supporters to “continue the fight together.”
Shor announced from Moscow in April the creation of a political coalition called “Victory” with other pro-Russian activists.
But the Moldovan electoral commission refused to register the Victory bloc for the presidential elections and the referendum, citing several non-compliance issues.
Moldovan police also seized about $1 million of what they called “illegal political financing” from people returning from the April gathering.
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In June, the United States, Britain and Canada warned of a Russian “plot” to influence Moldova’s presidential elections and “incite protests” if a pro-Russian candidate failed to win.