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RISE Moldova

January 01, 1970

RISE Moldova (Romanian: Asociația Reporterilor de Investigație și Securitate Editorială; The Association of Investigative Reporters and Editorial Security) is an independent, non-governmental and nonprofit organization consisting of investigative journalists, programmers and activists from Moldova and Romania.[1][2] Investigations made by RISE Moldova journalists were shortlisted for the European Press Prize for two years in a row.[3][4]

RISE Moldova

History edit

RISE Moldova was founded in March 2014 by ex-Ziarul de Gardă journalists Iurie Sanduta, Nicolae Cuschevici and ex-Adevărul Moldova reporter Ion Preasca. Current members list also includes but not limited to the following journalists: Mihai Munteanu, Olga Ceaglei, Vladimir Thoric, Dumitru Lazur, Doina Ipatii and Dumitru Stoianov.[1] Project's activity was launched with grants from United States Bureau of Democracy, Human Rights and Labor and Open Society Foundations.[5][6]

Notable investigations edit

Since its launch RISE Moldova has investigated and published materials, stories and filmed short documentaries on such subjects as corruption, conflict of interests and cross border organised crime schemes and networks. First investigation signed by RISE Moldova started in 2013, when RISE journalists cooperated with colleagues from United Kingdom, Romania and Russia to uncover complex illegal business and criminal schemes behind a cross border network of assassins-for-hire operating throughout Europe.[7][8] This investigation was a finalist at the 2013 European Press Prize.[3][9]

Another investigation, named "Russian Laundromat", revealed international money laundering scheme that moved tens billions dollars into Europe using offshore companies, fake loans and bribed Moldovan judges. Some of the Russian banks involved were owned in part by Igor Putin, cousin of Russian President Vladimir Putin.[10][11] It was named the best investigation of 2014 by Centre of Independent Journalism of Moldova.[12] It was also shortlisted for the 2014 European Press Prize[4] and won The Special Jury Award.[13][14]

Other important cross border investigations covered such themes as arms smuggling from Transnistria to Ukraine and international routes in Asia;[15][16][17][18] hidden wealth of the Moldovan politicians;[19][20][21][22] the business of priests in Moldova and church's connection to the underworld.[23][24][25][26]

SwissLeaks edit

On March 11, 2015, RISE Moldova became first media outlet to unveil names of Moldovans linked to SwissLeaks case. RISE published documents on secret accounts held by eight Moldovan emigrants at Swiss bank HSBC with total amount of $22,8 million. These documents were obtained via International Consortium of Investigative Journalists (ICIJ) network.[27][28][29]

Panama Papers edit

RISE Moldova was part of global investigative project Panama Papers and was the only media outlet from Moldova which received access to the leaked Mossack Fonseca documents. The first Panama Papers story on public person from Moldova was published on April 4, 2016, and was about business ties and offshore connections of ex-prime minister of Moldova Ion Sturza.[30][31][32][33] The documents were initially received by the German newspaper Süddeutsche Zeitung and shared by the International Consortium of Investigative Journalists and the Organized Crime and Corruption Reporting Project.[34][35]

Partners edit

RISE Moldova activates in the Organized Crime and Corruption Reporting Project,[36] a regional organization which gathers investigative journalism associations from Eastern Europe. Other partnerships include Global Investigative Journalism Network,[37] n-ost[38] and RISE Project.[39]

References edit

  1. ^ a b "Despre noi". RISE Moldova.
  2. ^ "Conferință de presă RISE Moldova "Reporterii de investigație vs. Crima organizată din Europa de Est"". Privesc.eu.
  3. ^ a b "Shortlist 2013". European Press Prize.
  4. ^ a b "Shortlist 2014". European Press Prize.
  5. ^ "RISE Moldova начинает проект "перезапуск качественной журналистики в Республике Молдова"". Панорама.
  6. ^ "Training RISE Moldova: "Scraping 101 and programing for media" cu programatorul OCCRP, Smari McCarthy". CIVIC.MD.
  7. ^ "Rețeaua Asasinilor". RISE Project.
  8. ^ "A Murderer's Trail". OCCRP.
  9. ^ "RISE Project, finalista la European Press Prize". Hot News.
  10. ^ "Operațiunea rusească "Laundromat"". RISE Moldova.
  11. ^ "The Russian Laundromat". Reporting Project.
  12. ^ "Zece jurnaliști ai anului 2014". Media Azi.
  13. ^ "Winners 2015". European Press Prize.
  14. ^ "JURNALIȘTII RISE PROJECT AU CÂȘTIGAT PREMIUL SPECIAL AL JURIULUI LA PULITZER-UL EUROPEAN". RISE Project.
  15. ^ "Armele Rusiei, traficate în Ucraina prin rakeți moldoveni". RISE Moldova.
  16. ^ "Is Moldova's mafia selling weapons to Ukrainian separatists?". Euronews.
  17. ^ "Журналисты доказали, что в Молдове можно купить гранатометы". Панорама.
  18. ^ "Moldovan Jailed For Selling Weapons After Offering Arms To OCCRP". Hetq Online.
  19. ^ "Șefi de stat cu afaceri ascunse". RISE Moldova.
  20. ^ "Miniștri cu afaceri secrete". RISE Moldova.
  21. ^ "PlahotniucLeaks". RISE Moldova.
  22. ^ "Holdingul secret al unui ministru". RISE Moldova.
  23. ^ "Împărăția înalt-preabogatului Vladimir". RISE Moldova.
  24. ^ "Casele și afacerile preoților". RISE Moldova.
  25. ^ "Casele episcopilor și afacerile ratate". RISE Moldova.
  26. ^ "Sistemul bisericesc, în atenţia reporterilor de investigaţie (RISE Moldova)". Europa Liberă.
  27. ^ "#SwissLeaks: Conturile secrete ale moldovenilor emigranți". RISE Moldova. March 11, 2015.
  28. ^ "RISE Moldova: 22,8 mil. $ ascunși în conturile din Elveția aparțin unor cetățeni ai RM". InfoPrut.
  29. ^ "Omul de afaceri din Moldova care deţine CONTURI SECRETE de milioane de dolari într-o bancă elveţiană". Publika TV.
  30. ^ . RISE Moldova. April 4, 2016. Archived from the original on April 16, 2016.
  31. ^ "RISE Moldova: Legătura dintre Ion Sturza, Panama Papers și companiile offshore". Agora. April 4, 2016.
  32. ^ "Rise.md: #PanamaPapers. Conexiunile offshore ale lui Ion Sturza. Proiectul de investigatie globala il are in vizor si pe fostul premier". Pro TV Chișinău. April 4, 2016.
  33. ^ "RISE Moldova: [#PanamaPapers] Conexiunile offshore ale fostului premier Ion Sturza". HotNews.ro. April 4, 2016.
  34. ^ "OCCRP: The Panama Papers". Organized Crime and Corruption Reporting Project. April 3, 2016.
  35. ^ "ICIJ: The Panama Papers". International Consortium of Investigative Journalists. April 3, 2016.
  36. ^ "Members". OCCRP.
  37. ^ "Members". Global Investigative Journalism Network.
  38. ^ "n-vestigate". n-ost.
  39. ^ "[VIDEO] Asasin în Lege". RISE Project / RISE Moldova.

External links edit

  • Official website

January 01, 1970
rise, moldova, romanian, asociația, reporterilor, investigație, securitate, editorială, association, investigative, reporters, editorial, security, independent, governmental, nonprofit, organization, consisting, investigative, journalists, programmers, activis. RISE Moldova Romanian Asociația Reporterilor de Investigație și Securitate Editorială The Association of Investigative Reporters and Editorial Security is an independent non governmental and nonprofit organization consisting of investigative journalists programmers and activists from Moldova and Romania 1 2 Investigations made by RISE Moldova journalists were shortlisted for the European Press Prize for two years in a row 3 4 RISE Moldova Contents 1 History 2 Notable investigations 3 SwissLeaks 4 Panama Papers 5 Partners 6 References 7 External linksHistory editRISE Moldova was founded in March 2014 by ex Ziarul de Gardă journalists Iurie Sanduta Nicolae Cuschevici and ex Adevărul Moldova reporter Ion Preasca Current members list also includes but not limited to the following journalists Mihai Munteanu Olga Ceaglei Vladimir Thoric Dumitru Lazur Doina Ipatii and Dumitru Stoianov 1 Project s activity was launched with grants from United States Bureau of Democracy Human Rights and Labor and Open Society Foundations 5 6 Notable investigations editSince its launch RISE Moldova has investigated and published materials stories and filmed short documentaries on such subjects as corruption conflict of interests and cross border organised crime schemes and networks First investigation signed by RISE Moldova started in 2013 when RISE journalists cooperated with colleagues from United Kingdom Romania and Russia to uncover complex illegal business and criminal schemes behind a cross border network of assassins for hire operating throughout Europe 7 8 This investigation was a finalist at the 2013 European Press Prize 3 9 Another investigation named Russian Laundromat revealed international money laundering scheme that moved tens billions dollars into Europe using offshore companies fake loans and bribed Moldovan judges Some of the Russian banks involved were owned in part by Igor Putin cousin of Russian President Vladimir Putin 10 11 It was named the best investigation of 2014 by Centre of Independent Journalism of Moldova 12 It was also shortlisted for the 2014 European Press Prize 4 and won The Special Jury Award 13 14 Other important cross border investigations covered such themes as arms smuggling from Transnistria to Ukraine and international routes in Asia 15 16 17 18 hidden wealth of the Moldovan politicians 19 20 21 22 the business of priests in Moldova and church s connection to the underworld 23 24 25 26 SwissLeaks editOn March 11 2015 RISE Moldova became first media outlet to unveil names of Moldovans linked to SwissLeaks case RISE published documents on secret accounts held by eight Moldovan emigrants at Swiss bank HSBC with total amount of 22 8 million These documents were obtained via International Consortium of Investigative Journalists ICIJ network 27 28 29 Panama Papers editRISE Moldova was part of global investigative project Panama Papers and was the only media outlet from Moldova which received access to the leaked Mossack Fonseca documents The first Panama Papers story on public person from Moldova was published on April 4 2016 and was about business ties and offshore connections of ex prime minister of Moldova Ion Sturza 30 31 32 33 The documents were initially received by the German newspaper Suddeutsche Zeitung and shared by the International Consortium of Investigative Journalists and the Organized Crime and Corruption Reporting Project 34 35 Partners editRISE Moldova activates in the Organized Crime and Corruption Reporting Project 36 a regional organization which gathers investigative journalism associations from Eastern Europe Other partnerships include Global Investigative Journalism Network 37 n ost 38 and RISE Project 39 References edit a b Despre noi RISE Moldova Conferință de presă RISE Moldova Reporterii de investigație vs Crima organizată din Europa de Est Privesc eu a b Shortlist 2013 European Press Prize a b Shortlist 2014 European Press Prize RISE Moldova nachinaet proekt perezapusk kachestvennoj zhurnalistiki v Respublike Moldova Panorama Training RISE Moldova Scraping 101 and programing for media cu programatorul OCCRP Smari McCarthy CIVIC MD Rețeaua Asasinilor RISE Project A Murderer s Trail OCCRP RISE Project finalista la European Press Prize Hot News Operațiunea rusească Laundromat RISE Moldova The Russian Laundromat Reporting Project Zece jurnaliști ai anului 2014 Media Azi Winners 2015 European Press Prize JURNALIȘTII RISE PROJECT AU CAȘTIGAT PREMIUL SPECIAL AL JURIULUI LA PULITZER UL EUROPEAN RISE Project Armele Rusiei traficate in Ucraina prin rakeți moldoveni RISE Moldova Is Moldova s mafia selling weapons to Ukrainian separatists Euronews Zhurnalisty dokazali chto v Moldove mozhno kupit granatomety Panorama Moldovan Jailed For Selling Weapons After Offering Arms To OCCRP Hetq Online Șefi de stat cu afaceri ascunse RISE Moldova Miniștri cu afaceri secrete RISE Moldova PlahotniucLeaks RISE Moldova Holdingul secret al unui ministru RISE Moldova Impărăția inalt preabogatului Vladimir RISE Moldova Casele și afacerile preoților RISE Moldova Casele episcopilor și afacerile ratate RISE Moldova Sistemul bisericesc in atenţia reporterilor de investigaţie RISE Moldova Europa Liberă SwissLeaks Conturile secrete ale moldovenilor emigranți RISE Moldova March 11 2015 RISE Moldova 22 8 mil ascunși in conturile din Elveția aparțin unor cetățeni ai RM InfoPrut Omul de afaceri din Moldova care deţine CONTURI SECRETE de milioane de dolari intr o bancă elveţiană Publika TV PanamaPapers Conexiunile offshore ale fostului premier Ion Sturza RISE Moldova April 4 2016 Archived from the original on April 16 2016 RISE Moldova Legătura dintre Ion Sturza Panama Papers și companiile offshore Agora April 4 2016 Rise md PanamaPapers Conexiunile offshore ale lui Ion Sturza Proiectul de investigatie globala il are in vizor si pe fostul premier Pro TV Chișinău April 4 2016 RISE Moldova PanamaPapers Conexiunile offshore ale fostului premier Ion Sturza HotNews ro April 4 2016 OCCRP The Panama Papers Organized Crime and Corruption Reporting Project April 3 2016 ICIJ The Panama Papers International Consortium of Investigative Journalists April 3 2016 Members OCCRP Members Global Investigative Journalism Network n vestigate n ost VIDEO Asasin in Lege RISE Project RISE Moldova External links editOfficial website Retrieved from https en wikipedia org w index php title RISE Moldova amp oldid 1183336429, wikipedia, wiki, book, books, library,

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