RISE Project is a Romanian non-profit journalism [1] organization founded in early 2012 by a group of investigative journalists, activists, programmers and graphic designers.
RISE Project uses research techniques and technology to generate complex investigative reporting on local and crossborder organized crime and corruption networks. It produces investigative articles and visual databases and it develops research and data visualization tools such as the Visual Investigative Scenarios (VIS) [2] platform.
RISE Project is a member of the regional network Organized Crime and Corruption Reporting Project (OCCRP) and of the Global Investigative Journalism Network. [3]
In 2012 and 2013, RISE exposed several national and international cases of organized crime and corruption with serious social, economic and political impact, such as:
RISE Project investigations have been quoted in local [16] [17] [18] [19] and international media, [20] [21] [22] [23] and some of its members are winners of prestigious international journalism awards such as: the Daniel Pearl Award for Outstanding International Investigative Reporting (part of an OCCRP project), [24] [25] [26] The Global Shining Light Award, [27] [28] and Investigative Reporters and Editors Tom Renner Award for crime reporting. [29]
Following an investigation into Liviu Dragnea the Romanian Data Protection Authority (ANSPDCP) used a GDPR request to demand information on the RISE Project's sources. [30] [31]
In 2019, Attila Biro from the RISE Project and his colleague from Bivol.bg Dimitar Stoyanov received the Axel Springer Award for young journalists for a joint investigation into the abuse of European Union funds. [32]
Roșia Montană is a commune of Alba County in the Apuseni Mountains of western Transylvania, Romania. It is located in the Valea Roșiei, through which the small river Roșia Montană flows. The commune is composed of sixteen villages: Bălmoșești, Blidești, Bunta, Cărpiniș (Abrudkerpenyes), Coasta Henții, Corna (Szarvaspatak), Curături, Dăroaia, Gârda-Bărbulești, Gura Roșiei (Verespataktorka), Iacobești, Ignățești, Roșia Montană, Șoal, Țarina, and Vârtop (Vartop).
Hetq is an online newspaper published in Yerevan by the Investigative Journalists NGO. It first appeared in 2001 in the Armenian language, and since 2002 it has been publishing in English as well.
The Center for Investigative Reporting/Centar za istraživačko novinarstvo (CIN) is a non-profit investigative center that investigates corruption, organized crime and other system irregularities in Bosnia and Herzegovina. It is based in Sarajevo but covers much of the Balkan region. Its stories appear in local media and other publications. The Center publishes stories and other materials such as online databases, info-graphics, maps and other on its website.
The Organized Crime and Corruption Reporting Project (OCCRP) is a global network of investigative journalists with staff on six continents. It was founded in 2006 and specializes in organized crime and corruption. It publishes its stories through local media and in English and Russian through its website. OCCRP works with and supports 50+ independent media outlets in Europe, Africa, the Caucasus, and Central Asia. In 2017, NGO Advisor ranked it 69th in the world in their annual list of the 500 best non-governmental organizations (NGO).
Roșia Montană Project is a gold and silver mining project initiated by Roșia Montană Gold Corporation in Roșia Montană, Romania. If approved, it would become Europe's largest open-pit gold mine and it would use the gold cyanidation mining technique. Currently, the project is on-hold awaiting a parliamentary decision.
The Romanian mafia or Romanian organized crime is the category of organized crime groups whose members are citizens of Romania or living abroad in the Romanian diaspora. In recent years they have expanded their criminal activities in the European Union, reads a Europol report on EU organized crime, being active mostly in Italy, Spain and the United Kingdom. The Romanian Mafia is composed of several major organized groups, which in turn have wider networks throughout Europe and have even reached as far as North and Central America.
In politics, a mafia state is a state system where the government is tied with organized crime to the degree when government officials, the police, and/or military became a part of the criminal enterprise. According to US diplomats, the expression "mafia state" was coined by Alexander Litvinenko.
Paul Radu is an investigative journalist based in Bucharest, Romania. He is the director of the Organized Crime and Corruption Reporting Project, for which he and cofounder Drew Sullivan received the Special Award by the European Press Prize. He is also one of the cofounders of the Romanian Center for Investigative Journalism. He investigates transnational crime in Eastern Europe. He has received multiple international awards for his journalism. He believes that journalists should not be activists, but should rather trust that objective journalism is a sufficient contribution to whatever causes one might otherwise advocate. He teaches at the Balkan Investigative Reporting Network Summer School of Investigative Reporting. In 2008, he sat on a Central European Initiative jury to name that year's best investigative journalist; the jury chose Drago Hedl. In 2009, he appeared on 48 Hours investigating sexual slavery and human trafficking in Romania. He has also investigated human trafficking in Bosnia and Herzegovina.
The 2013 Romanian protests against the Roșia Montană Project were a series of protests in Bucharest, Cluj-Napoca and dozens of other cities in Romania and abroad against the Roșia Montană mining project. The protesters say that the mining project would destroy the environment and heritage of Roșia Montană and demand the withdrawal of a law which would enable this project to commence. In Bucharest, protests were held every evening in the University Square and marches were held each Sunday.
RISE Moldova is an independent, non-governmental and nonprofit organization consisting of investigative journalists, programmers and activists from Moldova and Romania. Investigations made by RISE Moldova journalists were shortlisted for the European Press Prize for two years in a row.
In 2014, $1 billion disappeared from three Moldovan banks: Banca de Economii, Unibank and Banca Socială. This bank fraud in Moldova was a coordinated effort involving all three banks working together to extract as much loan finance as possible from the banks without any obvious business rationale. Ilan Shor, a Moldovan businessman, "masterminded" the scam. Shor was chairman of the board at Banca de Economii up to November 28, 2014.
The Global Investigative Journalism Network (GIJN) is "an international association of nonprofit organizations that support, promote and produce investigative journalism." The association is headquartered in the United States, and its membership is open to "nonprofits, NGOs, and educational organizations" that are active in investigative reporting and data journalism. As of February 2021, GIJN had 203 member organizations in 76 countries.
Business Initiative Directions (BID) is a Madrid-based organisation selling what the Center for Investigative Reporting and the Organized Crime and Corruption Reporting Project (OCCRP) have called "meaningless international awards", more widely known as "vanity awards".
The Daphne Project is a collaborative, cross-border investigative journalism project by major news organizations from around the world, coordinated by Paris-based investigative non-profit newsroom, Forbidden Stories, to continue the work of Maltese investigative journalist Daphne Caruana Galizia. Their work has been facilitated through the Organized Crime and Corruption Reporting Project (OCCRP), a member of Global Investigative Journalism Network. They published their first in a series of reports in April 2018.
The Baltic Center for Investigative Journalism Re:Baltica is a Latvia-based non-profit organization founded in 2011. It is based in Riga.
Bivol.bg, also known as Bivol, is an investigative media based in Bulgaria which is part of the Organized Crime and Corruption Reporting Project network and an official partner of WikiLeaks. Its team comprises Atanas Tchobanov, Dimitar Stoyanov and Assen Yordanov. Tchobanov is a member of the executive committee of the Organized Crime and Corruption Reporting Project.
Kloop is a media organization based in Kyrgyzstan known for its news website and journalism investigations. Founded in 2007, Kloop gained prominence in Kyrgyzstan three years later, when it investigated criminal activities of the son of the president of Kyrgyzstan. Today Kloop is one of the most popular news websites in Kyrgyzstan.
Raimbek Matraimov is a Kyrgyz politician. He was the deputy chair of the State Customs Service of Kyrgyzstan. After being fired in late 2017, Matraimov became a central figure in an ongoing large scale money-laundering case, one of the biggest scandals in the history of Kyrgyz politics.
Roman Aleksandrovich Anin is a Russian investigative journalist. He is one of the founders of the independent Important Stories (IStories) outlet and a former journalist for the Russian newspaper Novaya Gazeta. The main investigation in which he was involved is the investigation of the Panama Papers.
Olesya Valentinovna Shmagun is a Russian investigative journalist. She worked for the Russian newspaper Novaya Gazeta and the Organized Crime and Corruption Reporting Project (OCCRP). Shmagun is one of the founders of the Important Stories media outlet.