Investigation
Building On a Shaky Foundation
It’s no secret that the family of Azerbaijani President Ilham Aliyev likes to buy expensive buildings around…
-
Rise Project
- Dec 8, 2015
By author: “Rise Project”
Investigation
The Forgery That Made Romania’s President Rich
Most of the real estate property owned by the family of Romanian President Klaus Iohannis…
-
- Dec 3, 2015
Investigation
Consumer Protection Authority Protects Supermarkets
Between ordinary consumers and large retail chains, Romania’s consumer protection authority ANPC chooses to protect…
-
- Nov 2, 2015
Investigation
Grand Theft Moldova
The bank theft was so outsized and bold that citizens of the Republic of Moldova…
-
- Jul 31, 2015
Investigation
Schweighofer at the Center of the Illegal Deforestation Scandal in Romania
An investigation by RISE Project reveals that an Austrian-based company has purchased over the past…
-
- Jul 2, 2015
Investigation
The Hunt: Undercover Among Thieves in Denmark
Journalists from Rise Project travelled to Denmark where they infiltrated a criminal group composed of…
-
- Apr 29, 2015
Investigation
Romania’s Timis Embroiled in Another Mining Controversy
A Joint Financial Times and OCCRP Investigation Vasile Frank Timis, a businessman whose activities in…
-
- Apr 11, 2015
Investigation
Offshore Secrecy: The Horsemeat Scanda
It’s now known as the horsemeat scandal – and it has consumers and policy makers…
-
- Apr 11, 2015
Investigation
The Battle for Mineral Resources
In March 2012, two Romanians and a Serbian businessman met in a posh restaurant of…
-
- Apr 11, 2015
Investigation
The Truth about Crescent-VIDEO
The fortune of now imprisoned Romanian mogul, Dan Voiculescu, is rooted back to the period…
-
- Apr 2, 2015