
Introduction: The Washington Post had an opinion article last week on the conviction of the former Defense Minister of Moldova on corruption charges. E. Wayne Merry, a former assistant to President Clinton's Secretary of Defense William Cohen, argues that the charges against Valeriu Pasat are bogus and that a "friend of America" is being unjustly sentenced to prison and hard labor. Read the story below, and for the education of our readers, we have asked Michael Averko to provide some background on the tiny former Soviet republic of Moldova.
- The Editors
Moldova: The Most Overlooked of the European Former Soviet Republics
By Michael Averko
Sandwiched between Romania and Ukraine, the former Soviet republic of Moldova is often overlooked. Its tiny population (of about four and a half million), poverty (the poorest of the European former Soviet republics) and relative lack of natural resources doesn't make it as noteworthy as the much larger Ukraine and the considerably wealthier Baltic republics. Because of its perceived bad boy president (Alexander Lukashenko), Belarus is another European former Soviet republic receiving greater attention than Moldova.

It's commonplace for scholars to reference the Soviet seizure of the three Baltic republics without noting how Moldova was gobbled up from Romania by Stalin in the same year (1939). The Moldovans are ethnic Romanians with a distinct regional character (namely, an accented version of the Romanian language).
When the USSR broke up, border disputes erupted in several former Soviet republics on the matter of what was and wasn't acceptable about the Soviet legacy. No one asked Moldova to become part of the Soviet Union as the Moldavian Soviet Socialist Republic (Moldavia is the Russified name of Moldova). Conversely, the Russo-Ukrainian population of Trans-Dniester didn't ask to be incorporated into the Moldavian SSR (Trans-Dniester was previously an autonomous region of the Ukrainian SSR).
On this basis, Trans-Dniester's Slavic majority felt justified in declaring independence from a Communist-created entity. Their justification for this separation was hypocritically overlooked, if not frowned upon by some of the very same American foreign policy elites who are sympathetic to the idea of an independent Chechnya. For a variety of reasons the "case" for Chechen independence is much weaker than Trans-Dniester's. Chechnya has been a part of Russia for well over a century and is land locked within Russia. When it comes to the former Soviet Union, the double standard of independence advocacy is premised on a simple formula. If you're pro-Russian like the people of Trans-Dniester, then your right to self determination is deemed as troublesome. However, if you're hostile to Russia like the Chechen separatists, your case will receive a greater degree of favorable treatment.
Upon the breakup of the Soviet Union, a brief war was fought between the Moldovan government and the Trans-Dniester region. A Russian brokered cease-fire arrangement has effectively created two zones, with Moldova proper having little if any control over Trans-Dniester, which has its own elected government and armed forces.
Surprisingly, the ethnic tensions between ethnic Romanians and Slavs aren't as great as one might think. Trans-Dniester's population includes a good number of ethnic Romanians (up to 40%). Whether in Moldova proper or Trans-Dniester, there're ethnic Romanians favoring closer relations with Russia for economic reasons. The governments of Trans-Dniester and Moldova pit two political factions against each other, each one having a noticeable share of Slavs and ethnic Romanians. Hence, the political differences have less to do with ethnicity when compared to some other conflicts in the former USSR (the Armenian-Azeri dispute over Nagorno Karabakh being a prime example).
In Moldova proper, Moldovan Communist Party leader Vladimir Voronin was recently reelected as president. Voronin makes for an interesting case study. An ethnic Russian from Trans-Dniester - he only recently (within the past two years) changed his tune on Moldova's relationship with Russia. The "new" Voronin has walked away from the proposed Common Economic Sphere which currently involves Russia, Belarus and Kazakhstan, with an interested Ukraine observing for the moment. Voronin now champions Moldovan entry into NATO and the EU.
In a recent study, the British Helsinki Human Rights Group believes Trans-Dniester to be better off than Moldova proper. The issue of Moldova is a politically murky one that isn't so easy to spin in a given direction.
Voronin can talk all he wants about bringing Moldova into the EU and NATO. Moldova's extreme poverty (by European standards) will keep it out of the EU for quite some time. NATO membership for Moldova is technically impossible because a prospective NATO country is expected to have securely governed boundaries (something not evident in the ongoing spat between Moldova proper and Trans-Dniester).
Yes, Mother Russia is the major power broker in this part of Europe, with neighboring Ukraine playing an important role as well. Slowly but surely, Russia is positively rebuilding itself after decades of Communist mismanagement. Over time, this Russian resurgence will likely attract some non-Russian Federation parts of the former Soviet Union to Russia (one can already find evidence of this). Moldova might eventually take this route.
As I've previously noted in commentary for Russia Blog and other venues - as long as this process is peaceful and popular, the West should take a hands off approach. The economic vitality of that part of the world is important to the West's own security. I conclude with this open question: Has the "divide and conquer" strategy of surrounding Russia with unfriendly states worked in better maintaining Western interests?
Michael Averko is a New York based independent foreign policy analyst whose commentary has appeared in Eurasian Home, Johnson's Russia List, Intelligent.Ru, The Moscow Times, New York Times and Newsday.
America Abandons a Friend
Washington Post, February 25, 2006
America Abandons a Friend
By E. Wayne MerryAn obscure arms deal from nine years ago has produced a major human rights case in the former Soviet country of Moldova, challenging the U.S. government to stand up for its own good name as well as for the rule of law.
The case centers on the conviction Jan. 16 of the former Moldovan defense minister, Valeriu Pasat, and his sentence to 10 years in a hard-labor penal camp. Pasat's ostensible offense was to sell 21 MiG-29 fighter aircraft to the Pentagon in 1997 for $40 million. The prosecution alleged the planes were worth $55 million more and thus Pasat was guilty of malfeasance. The trial also implied that the United States had swindled Moldova in the transaction. These accusations are false.
I was the official in the Office of the Secretary of Defense most closely involved in the MiG purchase from its inception, on several occasions negotiating directly with Pasat in the Moldovan capital, Chisinau. Pasat was a stubborn and difficult interlocutor who prolonged the bargaining for months to gain more compensation for his country. In the event, the transaction was an entirely fair one for both sides. The additional $55 million supposedly available from another potential customer (widely identified as Iran) was phantom money, something understood by all responsible Moldovan officials engaged in the matter. In fact, some in the U.S. government believed we overpaid for the aging aircraft. In any case, the final decision on the Moldovan side was made at the political level by the country's president and prime minister, not by Pasat.
The facts of the case were made available to the Moldovan court by the person who was U.S. ambassador in Chisinau at the time and by me, in legal depositions that were cleared by the State Department and, in my case, by the Pentagon. But the secret Moldovan tribunal created for this trial refused to admit these depositions or any factual evidence favorable to the defendant. All proceedings were conducted with minimal legal accommodation for Pasat. On their face, the verdict and sentence are scandalous and redolent of Soviet political trials at their worst.
The true essence of this case is that Pasat, at the time of his arrest, was employed by the Russian Unified Energy Systems company and was also an active member of the domestic political opposition to the present Communist Party government in Moldova. I have been involved with Moldova in various capacities for over 20 years and consider Pasat to be a political prisoner and a hostage in the energy disputes between Chisinau and Moscow. Whatever sympathy and support Western countries might tender toward Moldova in its unequal contest with Russia should be tempered by recognition of the Soviet-style abuse of judicial power employed in this case.
In time Pasat may find justice from the European Court of Human Rights, which would at least consider the publicly available evidence. But in that time he might suffer irreparable damage to his health -- already poor -- from the conditions of his hard-labor imprisonment.
Moldova considers itself an ultimate candidate for membership in the European Union. At minimum, then, European governments should intervene with Chisinau in support of the basic standards of human rights and civil protections required of any country seeking inclusion in Europe.
Thus far the United States has walked by on the other side in this shameful affair. Neither the State Department nor the Defense Department has spoken out on behalf of Pasat -- once an honored guest here of then-Defense Secretary William Cohen. This may be so in part because the MiG purchase was conducted by the previous administration and in part because Washington correctly supports Chisinau against Moscow on the matter of the secessionist Transnistria region of eastern Moldova.
But this silence makes a mockery of the administration's supposed support for the rule of law in former Soviet states. It gives implicit confirmation to the notion that we defrauded a poor country in an arms transaction. And, finally, it communicates to similar officials in other countries that if they deal with the United States in good faith -- as Pasat did -- and the domestic political landscape changes, Washington will wash its hands of its former partners.
This case is not only about civil liberties and justice in Moldova; it is also about the honor of the United States.
The writer is a former State Department and Pentagon official and is now a senior associate of the American Foreign Policy Council in Washington.



Comments
Moldova just recently made headline news:
http://www.themoscowtimes.com/doc/HotNews.html#68464
Ukraine's new customs rules to hit Russia, Transdnestr republic
RIA NOVOSTI. March 5, 2006, 2:49 PM
TIRASPOL, March 5 (RIA Novosti, Vladimir Sandutsa) - The introduction of new customs rules by Ukraine will hit both Russia and Ukraine, and especially Transdnestr, a self-proclaimed republic in Moldova, an official of the Transdnestr region said Sunday.
According to Vasily Kozhan, the president of the Transdnestr Chamber of Industry and Commerce, Ukraine annually exports more than $200 million worth of goods to the Transdnestr republic and now this flow will be curtailed, resulting in direct losses for Ukraine.
He said the Ukrainian Black Sea port of Odessa would also be affected because many goods from the Transdnestr region, in particular, the products of the Moldovan Pipe Works, were largely delivered to foreign countries by sea.
"Russia will also sustain losses because it supplies goods worth about $200 million to the Transdnestr republic via Ukraine and receives products worth about the same amount from Transdnestr," Kozhan said.
"Largely speaking, Moldova is trying through Ukraine to solve political tasks and establish full control over the exports and imports of our republic. This is unacceptable," Kozhan said.
According to Kozhan, the issue of Transdnestr's foreign trade merits special attention at the negotiating process within the format of five plus two (Moldova, Transdnestr, Russia, Ukraine, the OSCE, the U.S. and the European Union).
The armed conflict in Transdnestr, which has a predominantly Russian population, broke out in March 1992 when Moldova declared its independence from the Soviet Union. The Transdnestr region, in turn, proclaimed itself the Transdnestrian Moldovan Republic. Russia intervened in the conflict at the Moldovan president's request, and the Russian and Moldovan presidents signed a ceasefire agreement in the presence of the Transdnestrian leader in July 1992.
Talks on the region's status continue.
************
Let me add that a squeaze of sorts is apparently being put on Trans-Dniester by those cuurently involved with Ukrainian foreign policy.
My understanding is that Trans-Dniester has its own hand to play on this matter. I refer to this excerpted exchange from another venue:
http://orangeukraine.squarespace.com/journal/2006/3/1/ukraine-us-sign-wto-bilateral-deal.html#comments
Speaking of free trade, Ukraine just enacted an economic blockade of a quater million ethnic Ukrainians in Transdnestr. Transdnestr replied in kind and blocked all transit from Moldova. Thank God for Orange free market liberals - they are making Transdnestrian economy more efficient by forcing it to supply itself!
March 5, 2006 | Lalulu
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Perhaps a post Cold War airlift is in order.
March 5, 2006 | Michael Averko
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Mike
No need. The tons of freight thats piled up on the border right now is destined for Moldova and vice versa on the Moldavian side its destined for Ukraine.
Small businesses owned by the middle class are the ones taking the most beating for this.
Transdnestr has been self-sufficient for quite some time. And when Moldova pisses them off, they simply cut off electricity from their powerplants. For a geopolitical midget, it's one tough cookie to crack. Must be those Cossack genes.
Posted by: Michael Averko | March 6, 2006 12:24 AM
While you correctly state that Transnistria was "previously an autonomous region of the Ukrainian SSR" during the period between WWI and WWII, you neglect to mention that it was called the Moldavian ASSR.
While there is more than enough hypocrisy to go around on all sides of this issue, you can't have a serious discussion about the "PMR" without the organized-crime nature of its government. This is not about Romanians and Slavs - as you correctly state, they are more than able to get along in Moldova proper, and there Russian-speakers' 1992-era fears of the "fascist" Romanians oppressing them have proven unfounded.
This is about money, elites in Tiraspol, Chisinau, Kyiv, and Moscow have all been able to earn with the help of the dodgy customs regime - and it's about Russia's desire to continue to play a destabilizing role in that region rather than facilitating reunification under some sort of federal system so that Moldova can move forward in its development without a criminal pseudo-state holding it down.
And as for the former-Soviet countries which are cozying up to Russia? I'm not sure it's due to Russia's "resurgence" as much as it is due to the leaders of those countries (Belarus, Uzbekistan) wanting to take an approach to domestic policy similar to what they see being implemented in Russia. Just my two cents.
Posted by: Lyndon | March 24, 2006 3:13 AM
Lyndon
Check out what http://www.bhhrg.org has to say about this.
I've been in contact with a legal professional who is from Trans-Dniester. This individual agrees with bhhrg.org and myself. Likewise with an ethnic Ukrainian I know, who has relatives in Trans-Dniester.
You think that Moldova isn't corrupt? And what of the behavior of some forces from the West on this matter? You make it appear as if Moscow is an exclusive troublemaker.
Like it or not, that's Russia's neighborhood and many people in that area desire for Russian involvement.
Make no mistake about it, many in Belarus wouldn't mind becoming a Russian republic. I'm sure that sentiment can be found in Uzbekistan as well.
As for your name point about Trans-Dniester, the fact of the matter is that it wasn't a part of Romania between the war years like Moldova.
Posted by: Michael Averko | June 3, 2006 10:55 AM
BHHRG is not a credible source, in my opinion. Just because an organization has "Helsinki Group" in the name doesn't make it credible. In fact, BHHRG has been condemned by the actual Helsinki Committee for using a variant of the name.
Your sourcing does not sound impressive. Obviously, a lot of online commentators write about places they have never been and/or are not closely familiar with, but to me it sounds like you talked with a couple of friends about it and they reinforced the opinion you already had.
I've been to Transnistria several times and would be the first to say that I noticed more travel-friendly entry-exit procedures in the summer of 2006 than I had on my earlier visits, so maybe they are cleaning up their act a bit. On the other hand, I was not allowed to exit Transnistria in the direction of Ukraine this past summer without paying a bribe (though all of my documents were "in order").
Since I've visited Moldova at least once every year since 1999, I can certainly agree with you that it has its fair share of problems with corruption. However, I don't think you can compare a recognized government - a freely elected government, which receives aid and thus monitoring from the EU and "the West" - with an unrecognized, non-transparent group of self-proclaimed leaders, many of whom are not even from Transnistria.
I'm not sure what you mean by "some forces from the West" - that is similar to the classic Russophobic tactic of waving a hand in the direction of the "KGB" and leaving the argument at that. So, please clarify. If you're referring to the OSCE, that is a multilateral organization of which Russia is a member. So I'm not sure that qualifies as "the West."
People in the region may very well "desire for Russian involvement"; but since the region is generally acknowledged to be a part of Moldova de jure, I would hope you'd agree that for the region to become part of Russia or even to become independent, Moldova would also have to agree. Furthermore, some people in the region would probably rather become part of the EU (as part of Moldova, say, in 20 years). But you don't seem to be interested in giving them that choice.
And I'm not sure what Belarus and Uzbekistan have to do with this, except that if you're comparing the Smirnov to the guys who run those countries, it's not the most flattering comparison and somewhat undermines your point.
Posted by: Lyndon | December 29, 2006 12:55 AM
Moldova is the best!!!
Posted by: Moldova | January 25, 2008 11:53 PM