Monday, March 2, 2020

Another Eastern European Nation Gets Tangled in US Politics - Moldova


About the latest scandal related to Vladimir Palhotniuc, the Republic of Moldova and the USA - read the my linked editorial in English about this case, about the importance of appointing a non-professional in the position of US Director of national intelligence, taking into account upcoming elections in USA and from the perspective of anti-corruption and of the need to limit the role of kleptocratic oligarchs in shady lobbying practices in Washington DC.

This OpEd (editorial) was started last week for the US publication PassBlue, where I react to news about Mr. Grenell's nominations and then, later, when the situation evolved, to Congressman Ratcliffe for the role of director of intelligence services in an election year in the US and Moldova, including anti-corruption speech in both parts of the world. Most importantly I focus on the anti-corruption discourse in foreign policy and internal political affairs.

The case of Ukraine was an unfortunate example for the US in this respect - while the concerns about corruption in that country are real (as we know all too well), the Ukrainians, in fact, ousted a corrupt leader in 2014 and consequently were “punished” with a war for their efforts, which essentially started from a movement including an anti-corruption important element. This has been neglected in the US partisan political battles, as has the regional expertise, including on Moldova.

I once had, sometimes in 2009-2011, a private discussion in Moldova with one of the political analysts (CC), where I assumed that anti-corruption would be used as an excuse for internal political infighting, even if both entities involved are corrupt or compromised (see Plahotniuc-Filat or Plahotniuc-Dodon cases, with Dodon’s financing from abroad / Gazprom flight / video about Russian money and problematic loans from the Moldovan Savings Bank) - now this simulation of anti-corruption seems to have spilled over to the US, including with the help of oligarchs from the Republic of Moldova.

The fact that a Magnitsky Act (tougher anti-corruption legislation than before) is not adopted in Moldova also clarifies a lot...

P.S. for those who are not familiar with the format of Opinion Editorial - being published in the media, an OpEd is a limited essay, with a constraint on the total number of words. So, it cannot be too long and analytical. This article, hence, cannot claim to be a (full) research of the topics addressed, because of the very limited space for publication. Respectively, it cannot reflect in detail about the diverse role of lobbying firms, which not in all cases and not always, is harmful. This OpEd, therefore, reflected briefly on some concerns regarding US national security, which can have negative impacts in an election year on the situation both in the US and in the Republic of Moldova. During my diplomatic activity for over 24 years for the Republic of Moldova and IOs, I have officially collaborated with US Republican governments and I know how they worked and what they said (as my function required, I also collaborated with Democrats, quite fruitfully at the UN, see US’s statements on Ukraine and Moldova in 2014-2016 at the UN Security Council). This article therefore reflects real concerns without political affiliation.

Vlad Lupan, 
Independent Expert, 
Former Ambassador of the Republic of Moldova to the UN

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