All articles - Moldova

The Intelligence Gazette
Tension in Kyiv's defence ministry, France's DGRIS report due, Chisinau audit

Appointments, reforms and the issues at stake: every Monday, Intelligence Online serves up snippets big and small from the global intelligence community.

Ukraine Bad atmosphere at defence ministry

France Court of Auditors' report on DGRIS due in July

Moldova European Peace Facility conducts defence audit

Spotlight
A Russian fixer's epic journey from post-Soviet Russia to a $1bn Moldovan investigation

Mark Garber, who for decades has worked for oligarchs in the shadows, has now been connected to firms suspected of laundering money in Moldova.

The Intelligence Gazette
CIA acquisitions, Foreign Affairs Committee, Huawei in France, navy training centre, Moldova fights fake news, lustration in Ukraine

Appointments, reforms and the issues at stake: every Monday, Intelligence Online serves up snippets big and small from the global intelligence community. This week, we bring news from Washington, Kyiv, London, Brest, Paris and Chisinau.

United StatesLeadership change afoot in CIA acquisitions office

United KingdomForeign Affairs Committee learns from US intelligence consultants

FranceWhen the intelligence services reportedly tried to ban Huawei

FranceBrest navy intelligence training centre welcomes first pupils

MoldovaSandu protégé to run anti-disinformation centre

UkraineKyiv goes back on its lustration laws

Lithuania providing Kyiv and Chisinau with security materiel

In addition to helping with Ukraine's rebuild and providing medical supplies, Lithuania's central project management agency has been discreetly delivering some surveillance and military protection equipment to the Moldovan and Ukrainian armed forces.

Businessman Aleksandr Okulov charged with helping Moscow evade sanctions wants to convince Washington of his innocence

The Moldovan-Russian businessman the US government claims is close to the oligarch Konstantin Malofeyev, founder of far-right movements across Europe, plans to enlist a lawyer who backs "Russian pro-democracy activists" and worked at the US Embassy in Moscow.

The Intelligence Gazette
Moldovan security council, Russia's data border crack down, Xi Jinping and Moscow, Ankara struggling with PKK

Appointments, reforms and the issues at stake: every Monday, Intelligence Online serves up snippets big and small from the global intelligence community. This week, we bring news from Ankara, Moscow, Chisinau and Beijing.

MoldovaPresidential cabinet musical chairs.

RussiaRoskomnadzor strengthens border controls.

China/RussiaBeijing gets involved in peace efforts in Europe.

Turkey/IraqAnkara searches for equipment to fight PKK in northern Iraq.

Counter-intelligence and external intelligence reforms examined in Moldova

Keen to show impeccable credentials to its future European and US allies, the Republic of Moldova is implementing measures to stamp out corruption and improve transparency and governance. Its intelligence sector is no exception and is also set to come under Western-style governance rules.

The Intelligence Gazette
Hossam Louka in Riyadh, State Department's generosity to Chisinau, France's Zahra center

Appointments, reforms and the issues at stake: every Monday, Intelligence Online serves up snippets big and small from the global intelligence community from Riyadh to Washington, and Paris to Tehran.

Syria/Saudi ArabiaHossam Louka pops up in Riyadh.

United States/MoldovaChisinau biggest receiver of US fund to counter Russian influence.

France/IranFormer pro-Iranian Centre Zahra France official fails to block asset freeze.

Moldova's anti-corruption drive buttressed by investigators and Western institutions

Private and public anti-corruption experts in Paris, London, Brussels and Washington are offering their assistance to the Moldovan Republic, which is eager to let its Western partners help wage its fight against graft.

Moldovan intelligence ups its game in the face of Russian infiltration

With the Russia-Ukraine war unfolding on its doorstep, the small ex-Soviet state, which has just applied for EU membership, is bracing for disruption. Its security services are stepping up anti-corruption and anti-disinformation efforts against Russian infiltration in the country.

Moldova's new spy chief takes up duties in a climate of high tension

The new head of Moldova's Security and Intelligence Service already has a lot on his plate. He will have to deal with interference by Russian agents and potential unrest in Transnistria, as well as coordinating aid from the country's allies and leading negotiations with the EU.

The Intelligence Gazette
Truce in Yemen, Russian executives, Transnistria, Rosfinmonitoring

Appointments, reforms and the issues at stake: every Monday, Intelligence Online serves up snippets big and small from the global intelligence community. This week, we home in on Saana, Moscow and Tiraspol.

YemenAnsarullah still vindictive despite truce

RussiaTemporary lease of life for top security officers

MoldaviaTransnistria, on the lookout, barricades itself

RussiaFinancial intel service keeps its staff happy

West increases aid to boost Chisinau's cyber defence capacities

Since the unrest in Transnistria at the end of April, the media and international community have kept an eye on Moldova. Intelligence agencies in the country are worried about their cyber capacities, despite a boost from Chisinau's Israeli and Western allies, which has increased in recent weeks.

Moscow puts pressure on Chisinau to renew deal with Gazprom

Between soaring gas prices, Transnistria, and Gazprom's controlling stake in Moldovagaz, even though Moldovan President Maia Sandu wants the country to get close to Europe, the pressure is on to renew the deal with the Russian gas company.