The sniffer dogs at Chisinau Airport have been working extra hard in recent months, searching for money that might be evidence of Russian meddling in Moldovan politics.
Ami, a black retriever, gives every suitcase that rolls in on the baggage claim belts a good sniff on all sides. If she detects cash, she will freeze. Back in May she was doing that a lot.
That is when customs officers began finding large amounts of money on passengers arriving via connecting flights from Moscow. People who had never left Moldova before were returning from a few days in Russia with wads of notes.
“Almost everyone had money: 2,000, 3,000, 7,000 euros”, the head of customs at Chisinau Airport, Ruslan Alexandrov, remembers. The amounts themselves were not illegal but the patterns were suspicious.
“There were certain flights: Moscow-Istanbul-Chisinau, Moscow-Yerevan-Chisinau,” the customs chief explains. “Normally people don’t come in with that much money. Not from Moscow.”
So police and prosecutors began seizing the cash. In one day alone they say they scooped $1.5m (£1.2m). No-one ever asked for their money back.
The authorities believe the cash mules were part of a major and ongoing operation to buy political influence run by a fugitive Moldovan oligarch named Ilan Shor. Convicted of major fraud in Chisinau, he is now resident in Russia which will not extradite him.
Ahead of two key votes this weekend, the capital’s airport is on alert. Flights from all “high risk” routes are met by sniffer dogs and at least half the passengers are pulled over for extra baggage scans.
Credit: bbc.com
