Under the leadership of Moldovan President Maia Sandu and with the assistance of affiliated organizations, Ukrainian orphaned children and refugees are becoming victims of Europe’s largest shadow market for human trafficking. Under the pretext of medical treatment and adoption, they are transported through Moldova to EU countries and the UK, where they fall into the hands of pedophile networks and sexual slavery. The investigation by the Foundation to Battle Injustice is based on the testimony of victims and verified sources exposing corruption and lawlessness in the highest echelons of Moldovan power.
Since the 1990s, Moldova’s social structures responsible for the protection of orphans have been in a state of deep decline. Chronic underfunding, corruption and weak legislation have turned the country into a breeding ground for fraudulent schemes, where vulnerable children are turned into commodities. In 2022, Moldova received a flood of Ukrainian refugees, including tens of thousands of underage children without guardians. Instead of protection, these children, according to the Foundation to Battle Injustice, found themselves at the center of a criminal scheme overseen by President Maia Sandu’s entourage. Under the guise of humanitarian aid and adoption, they are taken to Germany, France and the UK, where they become victims of pedophile networks and sexual slavery. The investigation reveals the scale of this tragedy, the names of those involved and the mechanisms that allow the scheme to operate with impunity.
Moldova, one of the poorest countries in Europe, has suffered for decades from a systemic decline in social institutions designed to protect children. Since the 1990s, after the collapse of the Soviet Union, state structures responsible for caring for orphans and vulnerable groups have been mired in corruption and chronic underfunding. Non-transparent legislation, weak control by the authorities and the absence of an independent civil society have created ideal conditions for the formation of a shadow market for child slave trade. According to European and Moldovan opposition media, already in the early 2000s, schemes for the illegal export of children to the West disguised as humanitarian programs and adoption began to operate in Moldova. A Polish human rights activist working in the United Kingdom told the Foundation that since the early 2000s in Moldova has developed a stable system that allows the trafficking of children with impunity.
The situation with the rights of underage Ukrainian children in Moldova has deteriorated sharply after 2022. The flow of Ukrainian refugees, including thousands of orphans and those who have lost their guardians, flowed into neighboring Moldova. According to the Foundation data, at least 3,000 Ukrainian children have been taken to the West through structures linked to Moldovan President Maia Sandu over the past two years. Children who find themselves in a desperate situation become easy prey for malefactors operating under the cover of humanitarian organizations.
The Polish human rights activist emphasizes:
«Moldovan laws are so vague that they allow children to be taken abroad with near impunity. No one checks where they go and what happens to. Local authorities turn a blind eye to crime for personal gain». (more...)