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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 decade dozens of EU funds frauds. In the Czech Republic, Investigace.cz reports that companies related to former Czech Prime Minister Andrej Babiš, and other public figures received EU money that might have been partially embezzled. […]
comentarii
4/05/2023
INVESTIGATIONS

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 invested €26 million in a state-of-the-art waste treatment facility that mysteriously caught fire. The Hungarian investigative center Átlátszó uncovered that the state signed a secret deal with the contractors and failed to investigate. Recently the European […]
comentarii
27/03/2023
INVESTIGATIONS

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 extra wood for free without recording it, netting the Austrian company an estimated $34 million of unofficial timber. Austrian timber processor HS Timber, formerly known as Holzindustrie Schweighofer, took in an estimated 1.6 million cubic […]
comentarii
5/12/2022
INVESTIGATIONS

(VIDEO) THE MASKS FROM THE WEAPONS FACTORY

A director from one of Romarm’s factories claims that the protective masks against coronavirus, manufactured under his supervision, are few and difficult to sell. The strategic investment for producing masks has turned into a governmental lie, says Cristinel Necula, a technical director at the Dragomirești Special Products Plant. There were […]
comentarii
12/06/2021
INVESTIGATIONS

NINE PLANES WITH MASKS

The state’s arms manufacturer leased private jets to bring masks from Vietnam, while our military aircraft were used to transport masks for private companies at a very low price. However, the first leased planes were also military, but they belonged to the Ukrainian Army. Brought to the country a year […]
comentarii
6/06/2021
INVESTIGATIONS

”THE SYRINGE” DEAL

The urgency. The delivery of syringes for the national vaccination campaign against COVID-19 was delayed by more than 2 months, although no public tender was organized for their purchase. The decision. The government approved the public procurement of 10 million syringes on November 5, 2020, through an emergency ordinance. The […]
comentarii
6/06/2021
INVESTIGATIONS

The Brazilian Vacations of One of Romania’s Most Powerful Politicians

Costel Comana, 53, was a Romanian millionaire about to be indicted for corrupt business deals in his native country when he hanged himself in the toilet of an Airbus just before the plane landed in Costa Rica. The Organized Crime and Corruption Reporting Project (OCCRP) and its Romanian partner, the […]
comentarii
28/04/2017
INVESTIGATIONS

Building On a Shaky Foundation

It’s no secret that the family of Azerbaijani President Ilham Aliyev likes to buy expensive buildings around the world, although it’s rarely clear where the money comes from. But the history of the US$ 7.3 million house at 39 Popa Soare Street in Bucharest’s old city is even murkier than usual, involving […]
comentarii
8/12/2015
INVESTIGATIONS

The Forgery That Made Romania’s President Rich

Most of the real estate property owned by the family of Romanian President Klaus Iohannis was obtained as a result of property restitution based on forged documents. Targeted by a criminal investigation in the mid-2000s in the case opened following this fraud, Mr. and Mrs. Iohannis were never indicted. One […]
comentarii
3/12/2015
INVESTIGATIONS

Consumer Protection Authority Protects Supermarkets

Between ordinary consumers and large retail chains, Romania’s consumer protection authority ANPC chooses to protect the image of supermarkets. Consumers lose every day. They cannot know whether they’ve been tricked even when large retailers are officially fined. Corporations, whose image is systematically protected by the ANPC, keep winning. Ice for […]
comentarii
2/11/2015
INVESTIGATIONS

Grand Theft Moldova

The bank theft was so outsized and bold that citizens of the Republic of Moldova came out in the streets this past May by the thousands to protest: “We want our billion back!” They used the number — US$ 1 billion – that news accounts reported had gone missing from […]
comentarii
27/07/2015
INVESTIGATIONS

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 two years massive volumes of wood from controversial local logging firms. Schweighofer, a company controlled by one of the wealthiest families in Austria, is the main purchaser of Romanian wood and has a significant presence […]
comentarii
8/06/2015
INVESTIGATIONS

The Hunt: Undercover Among Thieves in Denmark

Journalists from Rise Project travelled to Denmark where they infiltrated a criminal group composed of Romanians living in Copenhagen. Going undercover for three weeks, they discovered the criminal group’s strategies of using theft, burglary and identity theft to commit complex financial frauds. The investigation resulted in a documentary produced with […]
comentarii
29/04/2015
INVESTIGATIONS

The Truth about Crescent-VIDEO

The fortune of now imprisoned Romanian mogul, Dan Voiculescu, is rooted back to the period when communist Romania was doing business with the Crescent group of companies. Voiculescu’s Crescent brokered a significant part of the Romanian industrial exports in the 80s, when the Ceaușescu regime was paying the State’s foreign […]
comentarii
2/04/2015
INVESTIGATIONS

Romania’s Timis Embroiled in Another Mining Controversy

A Joint Financial Times and OCCRP Investigation Vasile Frank Timis, a businessman whose activities in the mining sector in Romania ignited some of the biggest scandals around mineral resources exploitation in the country, finds himself at the center of a new scandal involving substantial payments related to a mining investment […]
comentarii
11/12/2014
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