Search
00
GBAF Logo
trophy
Top StoriesInterviewsBusinessFinanceBankingTechnologyInvestingTradingVideosAwardsMagazinesHeadlinesTrends

Subscribe to our newsletter

Get the latest news and updates from our team.

Global Banking and Finance Review

Global Banking and Finance Review - Subscribe to our newsletter

Company

    GBAF Logo
    • About Us
    • Profile
    • Privacy & Cookie Policy
    • Terms of Use
    • Contact Us
    • Advertising
    • Submit Post
    • Latest News
    • Research Reports
    • Press Release
    • Awards▾
      • About the Awards
      • Awards TimeTable
      • Submit Nominations
      • Testimonials
      • Media Room
      • Award Winners
      • FAQ
    • Magazines▾
      • Global Banking & Finance Review Magazine Issue 79
      • Global Banking & Finance Review Magazine Issue 78
      • Global Banking & Finance Review Magazine Issue 77
      • Global Banking & Finance Review Magazine Issue 76
      • Global Banking & Finance Review Magazine Issue 75
      • Global Banking & Finance Review Magazine Issue 73
      • Global Banking & Finance Review Magazine Issue 71
      • Global Banking & Finance Review Magazine Issue 70
      • Global Banking & Finance Review Magazine Issue 69
      • Global Banking & Finance Review Magazine Issue 66
    Top StoriesInterviewsBusinessFinanceBankingTechnologyInvestingTradingVideosAwardsMagazinesHeadlinesTrends

    Global Banking & Finance Review® is a leading financial portal and online magazine offering News, Analysis, Opinion, Reviews, Interviews & Videos from the world of Banking, Finance, Business, Trading, Technology, Investing, Brokerage, Foreign Exchange, Tax & Legal, Islamic Finance, Asset & Wealth Management.
    Copyright © 2010-2026 GBAF Publications Ltd - All Rights Reserved. | Sitemap | Tags | Developed By eCorpIT

    Editorial & Advertiser disclosure

    Global Banking and Finance Review is an online platform offering news, analysis, and opinion on the latest trends, developments, and innovations in the banking and finance industry worldwide. The platform covers a diverse range of topics, including banking, insurance, investment, wealth management, fintech, and regulatory issues. The website publishes news, press releases, opinion and advertorials on various financial organizations, products and services which are commissioned from various Companies, Organizations, PR agencies, Bloggers etc. These commissioned articles are commercial in nature. This is not to be considered as financial advice and should be considered only for information purposes. It does not reflect the views or opinion of our website and is not to be considered an endorsement or a recommendation. We cannot guarantee the accuracy or applicability of any information provided with respect to your individual or personal circumstances. Please seek Professional advice from a qualified professional before making any financial decisions. We link to various third-party websites, affiliate sales networks, and to our advertising partners websites. When you view or click on certain links available on our articles, our partners may compensate us for displaying the content to you or make a purchase or fill a form. This will not incur any additional charges to you. To make things simpler for you to identity or distinguish advertised or sponsored articles or links, you may consider all articles or links hosted on our site as a commercial article placement. We will not be responsible for any loss you may suffer as a result of any omission or inaccuracy on the website.

    Home > Headlines > Moldovan regional leader jailed for aiding Russian meddling
    Headlines

    Moldovan regional leader jailed for aiding Russian meddling

    Published by Global Banking and Finance Review

    Posted on August 5, 2025

    2 min read

    Last updated: January 22, 2026

    Moldovan regional leader jailed for aiding Russian meddling - Headlines news and analysis from Global Banking & Finance Review
    Why waste money on news and opinion when you can access them for free?

    Take advantage of our newsletter subscription and stay informed on the go!

    Subscribe

    Tags:Financial crimeInternational paymentsforeign exchangeinvestmentfinancial services

    Quick Summary

    Moldovan leader Evgenia Gutul sentenced to seven years for Russian meddling. Kremlin denies accusations, protests erupt in Chisinau.

    Table of Contents

    • Moldovan Court Ruling and Political Implications
    • Background on Evgenia Gutul
    • Reactions from the Kremlin
    • Public Response in Chisinau

    Moldovan Leader Sentenced to Seven Years for Russian Influence

    Moldovan Court Ruling and Political Implications

    CHISINAU (Reuters) -A Moldovan court jailed a pro-Kremlin regional leader on Tuesday for seven years for channelling money from Russia to finance a political party that Moldova says is a front for Russian meddling.

    Background on Evgenia Gutul

    Moldova, which will hold a parliamentary election on September 28, has regularly accused Moscow of interfering in domestic politics by stoking pro-Russian sentiments in a subversive campaign to topple its pro-European government.

    Reactions from the Kremlin

    Moscow denies the accusations of meddling in Moldova, a small former Soviet republic situated between Ukraine and EU and NATO member Romania.

    Public Response in Chisinau

    Prosecutors said regional leader Evgenia Gutul had systematically sent undeclared funds into Moldova between 2019-2022 to finance the now-banned party of Ilan Shor, an exiled pro-Russian businessman.

    Gutul was also found guilty of taking $2.5 million from an "organised criminal group" to coordinate the party's activities in several Moldovan regions.

    Gutul, an opponent of Moldova's current government who has occasionally visited Moscow to meet top officials, had denied wrongdoing. She can appeal her sentence.

    "This decision has nothing to do with justice," she said in a statement on Tuesday. "This is a political massacre."

    The Kremlin condemned the sentence as politically motivated and accused Moldova of trampling on democracy.

    "We see how the opposition is being clamped down in every possible way," said spokesman Dmitri Peskov.

    More than 100 people rallied near the court in the Moldovan capital Chisinau on Tuesday in support of Gutul, chanting "Shame" and decrying the government.

    Gutul, the leader of Gagauzia, a small autonomous region whose 140,000 residents are mainly ethnic Turks, has been placed on EU and U.S. sanctions lists on suspicion of seeking to destabilise Moldova.

    Last year, Moldovan police said Shor had sent $24 million through Russia's Promsvyazbank to pay voters in a presidential election and referendum on joining the EU. Shor, who has previously been found guilty in Moldova of fraud, denies any wrongdoing.

    (Reporting by Alexander Tanas, writing by Yuliia Dysa and Dan Peleschuk; Editing by Sharon Singleton and Gareth Jones)

    Key Takeaways

    • •Moldovan leader Evgenia Gutul jailed for seven years.
    • •Accused of channeling Russian funds to a banned party.
    • •Kremlin denies meddling accusations in Moldova.
    • •Public protests in Chisinau against the sentence.
    • •Gutul can appeal the politically charged verdict.

    Frequently Asked Questions about Moldovan regional leader jailed for aiding Russian meddling

    1What was Evgenia Gutul convicted of?

    Evgenia Gutul was convicted for channeling money from Russia to finance a political party that Moldova claims is a front for Russian interference.

    2How long is Gutul's prison sentence?

    Gutul was sentenced to seven years in prison for her actions related to financing the pro-Russian party.

    3What is the stance of the Kremlin regarding Gutul's conviction?

    The Kremlin condemned the sentence as politically motivated and accused Moldova of undermining democracy.

    4What are the accusations against Moscow in relation to Moldova?

    Moldova has accused Moscow of interfering in its domestic politics by promoting pro-Russian sentiments to destabilize the government.

    5What support did Gutul receive after her sentencing?

    More than 100 people rallied near the court in Chisinau in support of Gutul, expressing their discontent with the government's actions.

    More from Headlines

    Explore more articles in the Headlines category

    Image for Melania Trump says talks with Putin team continue to free Ukrainian kids
    Melania Trump says talks with Putin team continue to free Ukrainian kids
    Image for Fifty-five thousand Ukrainian soldiers killed on battlefield, Zelenskiy tells French TV
    Fifty-five thousand Ukrainian soldiers killed on battlefield, Zelenskiy tells French TV
    Image for Telegram's Durov says proposed Spanish social media restrictions seek to censor critics
    Telegram's Durov says proposed Spanish social media restrictions seek to censor critics
    Image for French president's top diplomat held talks in Moscow on Tuesday, sources say
    French president's top diplomat held talks in Moscow on Tuesday, sources say
    Image for Italy probes 80-year-old over alleged Sarajevo 'sniper tourism'
    Italy probes 80-year-old over alleged Sarajevo 'sniper tourism'
    Image for Dental sector may steady in 2026, but full recovery remains distant, analysts say
    Dental sector may steady in 2026, but full recovery remains distant, analysts say
    Image for Russia says it's open to diplomacy but will counter any new threats after expiry of nuclear treaty
    Russia says it's open to diplomacy but will counter any new threats after expiry of nuclear treaty
    Image for Exclusive-EU rethinks climate diplomacy after bruising COP30 summit, document shows
    Exclusive-EU rethinks climate diplomacy after bruising COP30 summit, document shows
    Image for UK police ask government to withhold some Mandelson documents
    UK police ask government to withhold some Mandelson documents
    Image for Automakers back Trump plan to roll back fuel economy rules, but seek changes
    Automakers back Trump plan to roll back fuel economy rules, but seek changes
    Image for Hungarian court jails left-wing German activist for 8 years for assault
    Hungarian court jails left-wing German activist for 8 years for assault
    Image for Serbia seeks EU gas deals as it reduces Russian supplies, says President Vucic
    Serbia seeks EU gas deals as it reduces Russian supplies, says President Vucic
    View All Headlines Posts
    Previous Headlines PostEx-aide to far-right lawmaker on trial in Germany for China spying
    Next Headlines PostRussian seaborne diesel exports fall in July, data shows