{"id":38017,"date":"2024-07-18T11:46:21","date_gmt":"2024-07-18T09:46:21","guid":{"rendered":"https:\/\/www.riseproject.ro\/?p=38017"},"modified":"2024-07-19T16:18:02","modified_gmt":"2024-07-19T14:18:02","slug":"the-migrant-affair-iv-rise-journalists-under-pressure-from-prosecutors","status":"publish","type":"post","link":"https:\/\/www.riseproject.ro\/en\/the-migrant-affair-iv-rise-journalists-under-pressure-from-prosecutors\/","title":{"rendered":"The &#8220;Migrant&#8221; affair IV: RISE journalists under pressure from prosecutors"},"content":{"rendered":"\n<figure class=\"wp-block-image size-large\"><a href=\"https:\/\/www.riseproject.ro\/wp-content\/uploads\/2024\/07\/Abuz.jpg\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"677\" src=\"https:\/\/www.riseproject.ro\/wp-content\/uploads\/2024\/07\/Abuz-1024x677.jpg\" alt=\"\" class=\"wp-image-38003\" srcset=\"https:\/\/www.riseproject.ro\/wp-content\/uploads\/2024\/07\/Abuz-1024x677.jpg 1024w, https:\/\/www.riseproject.ro\/wp-content\/uploads\/2024\/07\/Abuz-300x198.jpg 300w, https:\/\/www.riseproject.ro\/wp-content\/uploads\/2024\/07\/Abuz-768x508.jpg 768w, https:\/\/www.riseproject.ro\/wp-content\/uploads\/2024\/07\/Abuz-1536x1016.jpg 1536w, https:\/\/www.riseproject.ro\/wp-content\/uploads\/2024\/07\/Abuz.jpg 2048w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/a><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">One of the authors of the series of investigations about migrant trafficking networks in the West of the country was called as a witness at the headquarters of the <strong>Directorate for Investigation of Organized Crime and Terrorism<\/strong> (<strong>DIICOT<\/strong>), Cara\u0219-Severin Territorial Office.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Following the discussion, the chief prosecutor, <strong>Carmen Vr\u00e2nceanu<\/strong>, handed the reporter a subpoena requesting &#8220;<em>the handover by the independent community of journalists RIJE (n.r. RISE) PROJECT of the data in its possession or under its control, which were the basis of the journalistic materials entitled The &#8220;Migrant&#8221; Affair (I, II and III)<\/em>&#8220;.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The investigations published by us last month under the title &#8220;<em>The Migrant Business<\/em>&#8221; reveal how thousands of Asian citizens end up on the streets in Romania, abandoned by the recruitment firms that brought them here and decide to flee to other European countries through migrant trafficking networks . For several months, <strong>RISE <\/strong>investigated the business behind the labor imports, which overlapped with the <strong>DIICOT Cara\u0219-Severin<\/strong> prosecutors&#8217; investigation.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">During our investigations, we also identified a ghost company, which supplied multinationals with Asian workers, but we also revealed that <strong>Tivadar Sorin Gabriel<\/strong>, one of those investigated for migrant trafficking, is related to <strong>\u0218tefan Negril\u0103<\/strong>, the head of the <strong>Organized Crime Brigade (BCCO ) Timi\u0219oara<\/strong>, unit that supports <strong>DIICOT <\/strong>investigations. During the documentation, I conducted an interview with a former MAI officer, <strong>Dan Vasile<\/strong>, involved in the recruitment and bringing of Asian workers to Romania, then accused by <strong>DIICOT <\/strong>prosecutors of being the leader of the network. Vasile was a partner with Tivadar, a relative of the head of the <strong>BCCO<\/strong>, and now the two share the same file, although they are in open conflict.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Read RISE investigations here<\/p>\n\n\n\n<figure class=\"wp-block-embed is-type-wp-embed is-provider-rise-project wp-block-embed-rise-project\"><div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"wp-embedded-content\" data-secret=\"VeEuCT89tM\"><a href=\"https:\/\/www.riseproject.ro\/projects\/afacerea-migrantul\/\">Afacerea \u201eMigrantul\u201d<\/a><\/blockquote><iframe loading=\"lazy\" class=\"wp-embedded-content\" sandbox=\"allow-scripts\" security=\"restricted\" style=\"position: absolute; clip: rect(1px, 1px, 1px, 1px);\" title=\"&#8220;Afacerea \u201eMigrantul\u201d&#8221; &#8212; Rise Project\" src=\"https:\/\/www.riseproject.ro\/projects\/afacerea-migrantul\/embed\/#?secret=JIllR3KSBK#?secret=VeEuCT89tM\" data-secret=\"VeEuCT89tM\" width=\"500\" height=\"282\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\"><\/iframe>\n<\/div><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">The <strong>RISE <\/strong>reporter was summoned to the <strong>DIICOT <\/strong>headquarters in Re\u0219ita with an official summons, but was informed that this was just a meeting. So, during the meeting, the journalist was informed that he would be cited at a later date. At the end of the discussion, the chief prosecutor handed the reporter an Ordinance requesting <strong>RISE Project<\/strong> to make available and hand over to the prosecutors all the documents that were the basis of the investigations, with the mention that it is not a request, but a provision, and if the RISE Project does not comply, prosecutors may lead with searches.<\/p>\n\n\n\n<iframe loading=\"lazy\"\n  src=\"https:\/\/embed.documentcloud.org\/documents\/24828566-ordonanta-diicot\/?embed=1&amp;responsive=1&amp;title=1\"\n  title=\"Ordonanta DIICOT (Hosted by DocumentCloud)\"\n  width=\"700\"\n  height=\"990\"\n  style=\"border: 1px solid #aaa; width: 100%; height: 800px; height: calc(100vh - 100px);\"\n  sandbox=\"allow-scripts allow-same-origin allow-popups allow-forms allow-popups-to-escape-sandbox\"\n><\/iframe>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Chief Prosecutor Carmen Vr\u00e2nceanu<\/strong> also wanted to know if the series of articles on migrant trafficking has ended or if RISE is preparing other investigations, after which she explained that she made the subpoena as a result of the fact that the former <strong>MAI <\/strong>officer (defendant in the <strong>DIICOT <\/strong>file) invoked in his defense <strong>RISE Project<\/strong> investigations. The same prosecutor also showed interest in the context in which we ended up documenting the subject of the <em>&#8220;Migrant&#8221; Affair<\/em>, but also in the victims of our investigations.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">During the meeting with the RISE reporter, the prosecutor also brought up the fact that the articles refer to the family relationship between one of the defendants in the <strong>DIICOT <\/strong>case and <strong>\u0218tefan Negril\u0103<\/strong>, head of the <strong>Timi\u0219oara Organized Crime Brigade<\/strong>. A <strong>BCCO <\/strong>officer, present at the discussions, intervened and gave assurances that the reporter&#8217;s citation would not have anything to do with the mention of the name of the head of <strong>BCCO Timi\u0219oara<\/strong> in the materials published by <strong>RISE<\/strong>.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">On the day we were notified of the ordinance, we sent requests for information to the leadership of the <strong>Prosecutor&#8217;s Office attached to the High Court of Cassation and Justice<\/strong>, but also to <strong>DIICOT<\/strong>, the headquarters, in order to obtain a point of view about the abusive action of the chief prosecutor from Re\u0219i\u021ba to obtain the documents and sources of <strong>RISE<\/strong> journalists. I denounced the slippage in which the request signed by the chief prosecutor of the Cara\u0219-Severin Territorial Office is entered.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The protection of documents and information used in the documentation process is the foundation of the protection of our sources, a right guaranteed by law.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The <strong>General Prosecutor&#8217;s Office<\/strong> informed us that it has requested <strong>DIICOT <\/strong>to carry out an audit to verify the legality of the ordinance and that &#8220;<em>media freedom is a mandatory condition of a democratic society, and the protection of journalistic sources is an indisputable right of journalists<\/em>&#8220;.<\/p>\n\n\n\n<iframe loading=\"lazy\"\n  src=\"https:\/\/embed.documentcloud.org\/documents\/24828571-raspuns-minsterul-public-pg_rise-project\/?embed=1&amp;responsive=1&amp;title=1\"\n  title=\"Raspuns Minsterul Public PG_RISE Project (Hosted by DocumentCloud)\"\n  width=\"700\"\n  height=\"989\"\n  style=\"border: 1px solid #aaa; width: 100%; height: 800px; height: calc(100vh - 100px);\"\n  sandbox=\"allow-scripts allow-same-origin allow-popups allow-forms allow-popups-to-escape-sandbox\"\n><\/iframe>\n\n\n\n<p class=\"wp-block-paragraph\">Until the publication of this article, the management <strong>DIICOT <\/strong>did no react to our request.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">UPDATE 1<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>DIICOT <\/strong>ordered the denial of the ordinance of the Cara\u0219-Severin Territorial Bureau, by which prosecutor Carmen Vr\u00e2nceanu requested that all the documentation that was the basis of the series of investigations published by RISE &#8211; The &#8220;Migrant&#8221; Affair &#8211; to be handed over to the prosecutors.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">In an official statement the Territorial Office of DIICOT Cara\u0219-Severin told RISE that the classification decision was motivated by the fact that the first ordinance did not meet the &#8220;<em>form conditions provided by art. 286 paragraph 2 of the Code of Criminal Procedure (\u2026) in the sense that the object, document or computer data that must be handed over, as well as the date and place where they must be handed over, were not described<\/em>&#8220;.<\/p>\n\n\n\n<iframe loading=\"lazy\"\n  src=\"https:\/\/embed.documentcloud.org\/documents\/24851934-ordonanta-1-ii-2-2024\/?embed=1&amp;responsive=1&amp;title=1\"\n  title=\"Ordonan\u0163\u0103 1 II 2 2024 (Hosted by DocumentCloud)\"\n  width=\"700\"\n  height=\"989\"\n  style=\"border: 1px solid #aaa; width: 100%; height: 800px; height: calc(100vh - 100px);\"\n  sandbox=\"allow-scripts allow-same-origin allow-popups allow-forms allow-popups-to-escape-sandbox\"\n><\/iframe>\n\n\n\n<p class=\"wp-block-paragraph\">In other words, the denial of the first ordinance is based on a procedural flaw, not a violation of national and international laws that protect the independence of journalists and the protection of sources.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">UPDATE 2<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The central DIICOT management reacted to the press request and explained that the institution &#8220;<em>carries out its activity in accordance with the principles of legality, impartiality and hierarchical control, recognizing the crucial importance of press freedom<\/em>&#8220;<\/p>\n\n\n\n<iframe loading=\"lazy\"\r\n  src=\"https:\/\/embed.documentcloud.org\/documents\/24876933-raspuns-diicot-central-rise-project\/?embed=1&amp;responsive=1&amp;title=1\"\r\n  title=\"Raspuns DIICOT Central - RISE Project (Hosted by DocumentCloud)\"\r\n  width=\"700\"\r\n  height=\"986\"\r\n  style=\"border: 1px solid #aaa; width: 100%; height: 800px; height: calc(100vh - 100px);\"\r\n  sandbox=\"allow-scripts allow-same-origin allow-popups allow-forms allow-popups-to-escape-sandbox\"\r\n><\/iframe>\n\n\n\n<p class=\"wp-block-paragraph\">RISE will remain dedicated to independent investigative journalism done in the public interest.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>RISE Project<\/strong><\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<figure class=\"wp-block-table aligncenter is-style-regular\" style=\"font-size:12px\"><table class=\"has-text-color\" style=\"color:#1e9292\"><tbody><tr><td><img loading=\"lazy\" decoding=\"async\" width=\"180\" height=\"61\" class=\"wp-image-35213\" style=\"width: 180px;\" src=\"https:\/\/www.riseproject.ro\/wp-content\/uploads\/2023\/06\/image1.png\" alt=\"\" srcset=\"https:\/\/www.riseproject.ro\/wp-content\/uploads\/2023\/06\/image1.png 1280w, https:\/\/www.riseproject.ro\/wp-content\/uploads\/2023\/06\/image1-300x101.png 300w, https:\/\/www.riseproject.ro\/wp-content\/uploads\/2023\/06\/image1-1024x346.png 1024w, https:\/\/www.riseproject.ro\/wp-content\/uploads\/2023\/06\/image1-768x260.png 768w\" sizes=\"auto, (max-width: 180px) 100vw, 180px\" \/><a href=\"https:\/\/www.riseproject.ro\/wp-content\/uploads\/2023\/06\/image1.png\"><\/a><\/td><td class=\"has-text-align-center\" data-align=\"center\"><strong><em>The series of investigations &#8211; The &#8220;Migrant&#8221; Affair &#8211; was carried out with the support of <a href=\"https:\/\/journalismfund.eu\/\">Journalismfund.eu<\/a><\/em>.<\/strong><\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n","protected":false},"excerpt":{"rendered":"<p>One of the authors of the series of investigations about migrant trafficking networks in the West of the country was called as a witness at the headquarters of the Directorate for Investigation of Organized Crime [&hellip;]<\/p>\n","protected":false},"author":41,"featured_media":38003,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"footnotes":""},"categories":[1],"tags":[],"class_list":["post-38017","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized-en"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>The &quot;Migrant&quot; 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