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RISE Project

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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]

Investigations

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:

  • identified secret businesses and assets of high-rank Romanian politicians (The Businesses of the Power and of the Opposition[4])
  • revealed financial connections between prominent Church officials and organized crime (The Affairs of the Church[5])
  • untangled networks of hidden money transactions between large international corporations and public authorities in Romania (The Ericsson Case[6][7])
  • worked on large tax evasion cases involving cross-border food import-export structures (The Market Sultans[8] and The Horse Meat Affair[9])
  • traced Egypt's public money hidden in Romania and abroad by Hosni Mubarak and his associates (Mubarak's Money Hidden in Romania[10]) and that of Syria's dictator Bashar Al Assad (Bashar's Clan Runs Business in Romania[11])
  • uncovered and prevented fraud in Romania and Moldova (The Bingo Fraud Exported to Moldova[12])
  • disclosed agreements and corruption cases behind a major gold exploitation project in Romania (The Rosia Montana Affair [13])
  • an assassination attempt on a Russian banker which led the Moldovan government to ban the pro-Russian political party Patria from the 2014 elections and the party's leader to flee the country (investigation made along with colleagues from RISE Moldova).[14][15]

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]

References

  1. ^ http://ajrarchive.org/article.asp?id=4458, American Journalism Review, "Non-Profit News", February/March 2008
  2. ^ http://vis.occrp.org, Visual Investigative Scenarios, retrieved 19 January 2014.
  3. ^ http://gijn.org/, Global Investigative Journalism Network
  4. ^ http://www.riseproject.ro/investigatie/afacerile-puterii-si-ale-opozitiei-2, RISE Project, "The Businesses of the Power and of the Opposition", retrieved 19 January 2014
  5. ^ http://www.riseproject.ro/articol/afacerile-bisericii/, RISE Project, "The Affairs of the Church", 27 November 2012
  6. ^ http://www.riseproject.ro/investigatie/cazul-ericsson/, RISE Project, "The Ericsson Affair", retrieved 19 January 2014
  7. ^ https://reportingproject.net/occrp/index.php/en/ccwatch/cc-watch-indepth/1869-ericsson-accused-of-bribes-by-exec, by Daniel Bojin, Paul Radu and Michell Gronlund, "Executive Alleges Bribery at Ericsson", Organized Crime and Corruption Reporting Project (OCCRP) 5 March 2013
  8. ^ http://www.riseproject.ro/investigatie/sultanii-pietelor/, RISE Project, "The Market Sultans", 21 October 2012
  9. ^ http://www.riseproject.ro/investigatie/industria-alimentara/, RISE Project, "The Horse Meat Affair", 13 February 2013
  10. ^ http://www.riseproject.ro/investigatie/banii-lui-mubarak-ascunsi-in-romania, RISE Project, "Mubarak's Money Hidden in Romania", 5 January 2012
  11. ^ http://www.riseproject.ro/articol/clanul-lui-bashar-al-assad-face-afaceri-in-romania, RISE Project, "Bashar's Clan Runs Business in Romania", 16 May 2012
  12. ^ http://www.riseproject.ro/articol/teapa-bingo-exportata-in-republica-moldova/, RISE Project, "The Bingo Fraud Exported to Moldova", 13 June 2012
  13. ^ http://www.riseproject.ro/articol/documentele-confidentiale-ale-afacerii-rosia-montana/, RISE Project, "The Secrets Behind the Rosia Montana Affair", 31 August 2013
  14. ^ "Asasin-in-lege". Rise Moldova. 2014-11-28.
  15. ^ "Moldova: Pro-Russia Party Banned From Elections After OCCRP Expose". OCCRP. 2014-11-28.
  16. ^ http://www.hotnews.ro/stiri-esential-15496670-rise-project-documentele-confidentiale-ale-afacerii-rosia-montana.htm, Hotnews.ro, 2 September 2013
  17. ^ http://stiri.tvr.ro/fostul-sef-al-ericsson-romania-admite-ca-a-platit-politicieni-pentru-a-obtine-contracte_23573_relationate.html, TVR News, 7 November 2012
  18. ^ https://adevarul.ro/news/bucuresti/rise-project-cei-vor-remodela-capitala-1_50f80e97dc344dc2024903a4/index.html, Adevarul.ro, 17 January 2013
  19. ^ http://www.wall-street.ro/articol/Economie/139782/fostul-sef-al-ericsson-romania-recunoaste-ca-a-platit-politicieni.html, Wall-Street.ro, 7 November 2012
  20. ^ http://www.theguardian.com/uk/2013/feb/13/horsemeat-scandal-dutch-connection-romania?INTCMP=SRCH, The Guardian, 13 February 2013
  21. ^ http://www.theguardian.com/world/2013/apr/09/moldova-hitman-london, The Guardian, 9 April 2013
  22. ^ http://www.youtube.com/watch?v=YQPQp-mgdcE, ORF News, 25 November 2012
  23. ^ http://www.reuters.com/article/2012/11/02/syria-sanctions-idUSL5E8M1A1K20121102, Reuters, 2 November 2012
  24. ^ https://www.reportingproject.net/offshore/ Offshore Crime Inc., OCCRP, retrieved 24 January 2014
  25. ^ http://hetq.am/eng/news/5491/, HETQ. 2011-10-18
  26. ^ http://www.icij.org/awards#w2011, Pearl Award Winners, ICIJ
  27. ^ http://www.icij.org/journalists/paul-cristian-radu, ICIJ, retrieved 24 January 2014
  28. ^ http://gijn.org/awards/, Global Shining Light Awards, GIJN, retrieved 24 January 2014
  29. ^ http://ajrarchive.org/article.asp?id=4884, American Journalism Review, June 2010