Moldova's President Maia Sandu addresses the 78th Session of the U.N. General Assembly in New York City, U.S., September 20, 2023.
"Russia is going to increase its pressure on Moldova," Sandu told the FT. "They tried energy and they failed.
Moldovans, she said, were entering the country with "bank cards that were issued in Dubai...they just distribute thousands of cards ...bank cards to people they wanted to bribe."
Moldovan police on Friday said they had seized thousands of bank cards issued in Dubai due to be given to Shor's allies.
"This is using bank cards instead of suitcases or black bags full of cash," Veronica Dragalin, head of Moldova's Anti-corruption prosecutors, told reporters.
Persons:
Maia Sandu, Eduardo Munoz, Russia's Wagner, Sandu, Yevgeny Prigozhin, Prigozhin, Vladimir Putin, Ilan Shor, Shor, Veronica Dragalin, Ron Popeski, Alexander Tanas, Josie Kao
Organizations:
General Assembly, REUTERS, Financial Times, EU, Kremlin, Constitutional, PAS, Moldovan, Thomson
Locations:
New York City, U.S, Spain, Moscow, Ukraine, Romania, Moldova, Russia, Russian, Transdniestria, Moldova's, Dubai ., Dubai, Chisinau