Investigations
The “Migrant” Business (II): “They All Fled”
A gateway to Europe It is April 17, 2023, and a woman from Ethiopia is…
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Daniel Dancea, Romana Puiuleț
- Jun 17, 2024
THE CLONES INSIDE THE TRACK AND TRACE SYSTEM
May 5th, 2023, Bistrița County. A truck loaded with sawdust is stopped during a routine…
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Andrei Ciurcanu
- Apr 8, 2024
THE ABUSE DEPARTMENT: UNIVERSITY PROFESSOR SEEKS LOVE IN COLLEGE
Horea-Mihai Bădău is a Ph.D. lecturer who has been teaching at the Faculty of Journalism…
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Carla Lunguți, Cristian Lupșa
- Feb 22, 2024
The women who spoke out against the Tate brothers: rape, violence and sexual exploitation
“There is no victim,” stated Tristan Tate, brother of Andrew Tate, one of the most…
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Rise Project
- Jun 2, 2023
How the Tate Brothers Came to Romania and How They First Made Contact with Organized Crime
Rise Project presents Andrew and Tristan Tate’s real estate business dealings in Romania. The two…
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Rise Project
- Jun 1, 2023
The Tate Brothers Split the Money They Make from Gambling with an Organized Crime Syndicate
We found six casinos off of which the brothers Andrew and Tristan Tate are making…
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Rise Project
- May 31, 2023
The Organised Crime and Corruption Watch. Regional edition no2.: Stolen Millions in EU Funds(II)
Reporters from The Organised Crime and Corruption Reporting Project (OCCRP) network uncovered in the past…
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Rise Project
- May 4, 2023
The Organised Crime and Corruption Watch. Regional edition no.1: Stolen Millions in EU Funds
Recent investigative reporting has shown multiple instances of EU fund fraud in multiple Eastern European countries. Hungary…
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Rise Project
- Mar 27, 2023
Eastern Europe’s Biggest Wood Processor Demanded Free Timber From Suppliers For Years
For more than a decade, HS Timber Group required its Romanian timber suppliers to deliver…
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Andrei Ciurcanu
- Dec 5, 2022
(VIDEO) THE MASKS FROM THE WEAPONS FACTORY
A director from one of Romarm’s factories claims that the protective masks against coronavirus, manufactured…
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Ioana Moldoveanu
- Feb 2, 2022
Help us expose corruption and organized crime!
More Investigations
The “Migrant” Business (II): “They All Fled”
A gateway to Europe It is April 17, 2023, and a woman from Ethiopia is…
-
Daniel Dancea, Romana Puiuleț
- Jun 17, 2024
THE CLONES INSIDE THE TRACK AND TRACE SYSTEM
May 5th, 2023, Bistrița County. A truck loaded with sawdust is stopped during a routine…
-
Andrei Ciurcanu
- Apr 8, 2024
THE ABUSE DEPARTMENT: UNIVERSITY PROFESSOR SEEKS LOVE IN COLLEGE
Horea-Mihai Bădău is a Ph.D. lecturer who has been teaching at the Faculty of Journalism…
-
Carla Lunguți, Cristian Lupșa
- Feb 22, 2024
The women who spoke out against the Tate brothers: rape, violence and sexual exploitation
“There is no victim,” stated Tristan Tate, brother of Andrew Tate, one of the most…
-
Rise Project
- Jun 2, 2023
How the Tate Brothers Came to Romania and How They First Made Contact with Organized Crime
Rise Project presents Andrew and Tristan Tate’s real estate business dealings in Romania. The two…
-
Rise Project
- Jun 1, 2023
The Tate Brothers Split the Money They Make from Gambling with an Organized Crime Syndicate
We found six casinos off of which the brothers Andrew and Tristan Tate are making…
-
Rise Project
- May 31, 2023
The Organised Crime and Corruption Watch. Regional edition no2.: Stolen Millions in EU Funds(II)
Reporters from The Organised Crime and Corruption Reporting Project (OCCRP) network uncovered in the past…
-
Rise Project
- May 4, 2023
The Organised Crime and Corruption Watch. Regional edition no.1: Stolen Millions in EU Funds
Recent investigative reporting has shown multiple instances of EU fund fraud in multiple Eastern European countries. Hungary…
-
Rise Project
- Mar 27, 2023
Eastern Europe’s Biggest Wood Processor Demanded Free Timber From Suppliers For Years
For more than a decade, HS Timber Group required its Romanian timber suppliers to deliver…
-
Andrei Ciurcanu
- Dec 5, 2022
(VIDEO) THE MASKS FROM THE WEAPONS FACTORY
A director from one of Romarm’s factories claims that the protective masks against coronavirus, manufactured…
-
Ioana Moldoveanu
- Feb 2, 2022