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Russia's Wagner Group Plotted To Spark Violence In Moldova, U.S. Document Leak Shows


Moldova's capital, Chisinau, was roiled by protests in February and March, sparked by inflation and rising fuel bills amid a drop in Russian oil and gas deliveries on which Moldova is dependent.
Moldova's capital, Chisinau, was roiled by protests in February and March, sparked by inflation and rising fuel bills amid a drop in Russian oil and gas deliveries on which Moldova is dependent.

Russia's Wagner mercenary group was involved in alleged Kremlin-led efforts to foment civil unrest in Moldova in the hope of destabilizing the pro-Western government, leaked U.S. military documents seen by RFE/RL's Russian Service indicate.

The Wagner-backed plot allegedly included plans to hold "protest training" in Turkey for "more than 150 participants" that would include "lessons on starting protests, security service reaction to riots, first aid, and psychological training for what to do if caught," according to the classified U.S. document, dated February 28.

The Pentagon has not commented on the contents of the leaked documents. Senior U.S. officials say they are genuine.

U.S. authorities arrested 21-year-old Air National Guardsman Jack Teixeira in connection with the illegal release of defense and intelligence documents that have been circulated online, U.S. Attorney General Merrick Garland announced on April 13.

In March, Moldovan police said a member of Wagner had been arrested and charged along with others -- some of whom were from Russia -- with attempting to stir up unrest. Moldovan police provided photos of the alleged Russian mercenary to back up its claims.

On February 21, U.S. President Joe Biden met with Moldovan President Maia Sandu in Poland where he "reaffirmed strong U.S. support for Moldova's sovereignty and territorial integrity."
On February 21, U.S. President Joe Biden met with Moldovan President Maia Sandu in Poland where he "reaffirmed strong U.S. support for Moldova's sovereignty and territorial integrity."

Chisinau has warned repeatedly of alleged Kremlin efforts to destabilize the country, with President Maia Sandu saying on February 13 that the Kremlin was planning a coup in Moldova, noting Ukrainian intelligence had shared details of the alleged plot days earlier. She said another Kremlin plot had been foiled in late 2022. The Kremlin denied those allegations.

Wagner has not publicly commented on the Moldovan claims. Its mercenaries have appeared in Syria, a number of African countries, and elsewhere. Thousands have also been recruited from Russian prisons to fight in Ukraine. Wagner founder and head Yevgeny Prigozhin, a catering entrepreneur who served nine years in prison during the Soviet Union, offered convicts a pardon if they survived six months in Ukraine. On February 9, Wagner said it had stopped recruiting prisoners to fight in Ukraine.

Since Russia launched its full-scale invasion of Ukraine on February 24, 2022, analysts and officials have warned that Russian President Vladimir Putin could widen the war to Moldova, where Russia has more than 1,000 troops deployed in the breakaway pro-Russian Transdniester region.

Amid growing Kremlin pressure, the West has backed Sandu, whose country is sandwiched between EU and NATO member Romania and Ukraine, with which it shares a 1,222-kilometer border. In Moldova, the president represents the country internationally and carries huge sway over foreign policy.

Much to the ire of Moscow, Sandu has steered Moldova on a Western course. In July 2022, Moldova was granted, along with Ukraine, EU candidate status.
On February 21, U.S. President Joe Biden met with Sandu in Poland where he "reaffirmed strong U.S. support for Moldova's sovereignty and territorial integrity."

That statement came after Putin announced that Russia had revoked a decree that recognized Moldova's sovereignty in resolving the dispute over Transdniester, a sliver of land that borders Ukraine.

The decree, enacted in 2012 when Russia's relations with the West were less fraught, was annulled to "ensure the national interests of Russia" following "profound changes taking place in international relations," according to the Kremlin's website.

Putin's move was payback for the Kremlin's failed "attempt to organize a coup," argued Vlad Lupan, a former Moldovan ambassador to the UN, on Twitter.

Mostly Russian-speaking Transdniester declared independence from Moldova in 1990 over fears Chisinau could seek reunification with neighboring Romania, with which it shares a common history and language.

The two sides fought a short but bloody war in the spring of 1992 that ended when Russian troops stationed in Transdniester intervened on the separatists' side. They have claimed to be acting as peacekeepers ever since.

With Moscow's February 2022 full-scale invasion of Ukraine, U.S. officials and others warned the Kremlin had its eye on Moldova, and specifically Transdniester, hoping to build a land bridge across Ukraine's Black Sea shoreline.

Moldova's national intelligence agency warned of that very scenario in December 2022, saying the Kremlin was considering opening a second front.

Amid rising tensions with Moscow, Moldovan Defense Minister Anatolie Nosatii confirmed in January that Chisinau has asked its Western partners for air-defense systems, in a move that signals a departure from the country's policy of not seeking to purchase lethal weapons from the West.

According to the Kremlin, its enemies are plotting to sow unrest in Moldova and then conveniently blame Moscow. On March 1, Russian Foreign Ministry spokeswoman Maria Zakharova spoke of a supposed "provocation," according to which Kyiv was allegedly planning to use "radioactive materials" in an attack "near" Transdniester and then accuse Russian forces of responsibility. Since waging war on Ukraine, Russia has often blamed Kyiv or the West for something the Kremlin has done or may be planning.

Moldova's capital, Chisinau, was roiled by protests in February and March, sparked by inflation and rising fuel bills amid a drop in Russian oil and gas deliveries on which Moldova is dependent.

The protests were organized by a group calling itself the Movement For The People and backed by members of Moldova's Kremlin-friendly Shor Party, whose founder and leader, Ilan Shor, now living in Israel, was convicted of fraud in 2017 for the theft of $1 billion from three Moldovan banks in 2014.

Riot police stand guard during an anti-government protest organized by the Shor Party in Chisinau on March 12.
Riot police stand guard during an anti-government protest organized by the Shor Party in Chisinau on March 12.

The protests came with the pro-Western government teetering and then falling on February 10 when Prime Minister Natalia Gavrilita announced her resignation after a turbulent 18 months in power marked by economic turmoil and the spillover effects of Russia's war in Ukraine.

A new pro-Western government led by Prime Minister Dorin Recean was sworn in quickly on February 16 after receiving the backing of 62 lawmakers from the ruling Party of Action and Solidarity (PAS), with the pro-Russian Bloc Of Communists And Socialists in opposition and the Shor Party boycotting the vote.

On March 12, Moldovan police said that they had foiled a plot by groups of Russia-backed actors specially trained to cause mass unrest during a protest in the capital against the country's new pro-Western government.

The head of Moldova's police told a news conference that an undercover agent had infiltrated groups of "diversionists," some of them Russian citizens, who had been promised $10,000 to organize "mass disorder" to destabilize the country during the Chisinau protest.

Seven people were detained, he said. Separately, RFE/RL's Moldovan Service reported that police had arrested 54 people at the March 12 protest backed by the Shor Party, which was marred by some clashes between police and protesters.

Moldovan police later claimed one of the men arrested on March 9 was a member of Wagner, offering photos of tattoos associated with the mercenary group as evidence.

Moldovan police claimed one of the men arrested on March 9 was a member of Wagner, offering photos of tattoos associated with the mercenary group as evidence.
Moldovan police claimed one of the men arrested on March 9 was a member of Wagner, offering photos of tattoos associated with the mercenary group as evidence.

According to the leaked U.S. document, an employee of a Wagner-linked group described in the document as "The Farm" -- most likely the St. Petersburg-based troll farm Internet Research Agency, which is owned by Prigozhin and was specifically identified in the 2017 U.S. intelligence report on Russian efforts to interfere in the previous year's U.S. presidential election -- had in February contacted the head of Vegacy Strategic Services, another Russian private mercenary company. The two allegedly discussed adjusting their plans for destabilizing activities in Moldova.

Vegacy Strategic Services has been investigated by reporters for its alleged links to Wagner, with some claiming Vegacy is merely a cover for some Wagner operations.

A photo believed to have come from the alleged Wagner member arrested in Moldova on March 9 shows a group of males in military fatigues with not only medals and patches associated with Wagner but apparently Vegacy as well.

According to the leaked Pentagon document, the organizers of the Moldovan protests had planned to train protesters in Turkey from February 24-28, but changed the location to a training center in Russia due to "Turkish intelligence's attention on Russian males."

Written by Tony Wesolowsky based on reporting by Mark Krutov of RFE/RL Russian Service and RFE/RL's Moldovan Service
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    Mark Krutov

    Mark Krutov is a correspondent for RFE/RL's Russian Service and one of the leading investigative journalists in Russia. He has been instrumental in the production of dozens of in-depth reports, exposing corruption among Russia's political elite and revealing the murky operations behind Kremlin-led secret services. Krutov joined RFE/RL in 2003 and has extensive experience as both a correspondent and a TV host.

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