Knowledge (XXG)

RISE Moldova

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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
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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. Project's activity was launched with grants from
294: 356: 72: 738: 398: 226: 678: 242: 230: 692: 863: 724: 622: 342: 468: 496: 858: 38:; The Association of Investigative Reporters and Editorial Security) is an independent, non-governmental and nonprofit organization consisting of 664: 594: 710: 725:"Rise.md: #PanamaPapers. Conexiunile offshore ale lui Ion Sturza. Proiectul de investigatie globala il are in vizor si pe fostul premier" 524: 853: 127:. It was named the best investigation of 2014 by Centre of Independent Journalism of Moldova. It was also shortlisted for the 2014 100:
to uncover complex illegal business and criminal schemes behind a cross border network of assassins-for-hire operating throughout
146:; hidden wealth of the Moldovan politicians; the business of priests in Moldova and church's connection to the underworld. 482: 696: 650: 608: 538: 510: 384: 175: 211: 39: 246: 76: 580: 222: 357:"Training RISE Moldova: "Scraping 101 and programing for media" cu programatorul OCCRP, Smari McCarthy" 679:"Omul de afaceri din Moldova care deţine CONTURI SECRETE de milioane de dolari într-o bancă elveţiană" 295:"Conferință de presă RISE Moldova "Reporterii de investigație vs. Crima organizată din Europa de Est"" 128: 115:", revealed international money laundering scheme that moved tens billions dollars into Europe using 105: 51: 412: 207: 67: 119:, fake loans and bribed Moldovan judges. Some of the Russian banks involved were owned in part by 116: 112: 63: 31: 552: 739:"RISE Moldova: [#PanamaPapers] Conexiunile offshore ale fostului premier Ion Sturza" 636: 328: 311: 822: 469:"JURNALIȘTII RISE PROJECT AU CÂȘTIGAT PREMIUL SPECIAL AL JURIULUI LA PULITZER-UL EUROPEAN" 454: 343:"RISE Moldova начинает проект "перезапуск качественной журналистики в Республике Молдова"" 195: 665:"RISE Moldova: 22,8 mil. $ ascunși în conturile din Elveția aparțin unor cetățeni ai RM" 370: 440: 426: 250: 134:
Other important cross border investigations covered such themes as arms smuggling from
124: 89: 847: 199: 187: 19: 258: 135: 711:"RISE Moldova: Legătura dintre Ion Sturza, Panama Papers și companiile offshore" 167: 566: 214: 159: 120: 637:"Sistemul bisericesc, în atenţia reporterilor de investigaţie (RISE Moldova)" 154:
On March 11, 2015, RISE Moldova became first media outlet to unveil names of
163: 155: 50:. Investigations made by RISE Moldova journalists were shortlisted for the 752: 769:. International Consortium of Investigative Journalists. April 3, 2016. 218: 203: 191: 174:
with total amount of $ 22,8 million. These documents were obtained via
139: 93: 47: 43: 253:. Other partnerships include Global Investigative Journalism Network, 780: 693:"#PanamaPapers: Conexiunile offshore ale fostului premier Ion Sturza" 101: 97: 808: 794: 755:. Organized Crime and Corruption Reporting Project. April 3, 2016. 525:"Moldovan Jailed For Selling Weapons After Offering Arms To OCCRP" 254: 18: 766: 206:
was published on April 4, 2016, and was about business ties and
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case. RISE published documents on secret accounts held by eight
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Asociația Reporterilor de Investigație și Securitate Editorială
497:"Is Moldova's mafia selling weapons to Ukrainian separatists?" 280: 511:"Журналисты доказали, что в Молдове можно купить гранатометы" 176:
International Consortium of Investigative Journalists (ICIJ)
651:"#SwissLeaks: Conturile secrete ale moldovenilor emigranți" 483:"Armele Rusiei, traficate în Ucraina prin rakeți moldoveni" 73:
United States Bureau of Democracy, Human Rights and Labor
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RISE Moldova was part of global investigative project
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International Consortium of Investigative Journalists
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journalists Iurie Sanduta, Nicolae Cuschevici and ex-
399:"RISE Project, finalista la European Press Prize" 243:Organized Crime and Corruption Reporting Project 231:Organized Crime and Corruption Reporting Project 104:. This investigation was a finalist at the 2013 217:. The documents were initially received by the 695:. RISE Moldova. April 4, 2016. Archived from 62:RISE Moldova was founded in March 2014 by ex- 8: 275: 273: 797:. Global Investigative Journalism Network. 623:"Casele episcopilor și afacerile ratate" 595:"Împărăția înalt-preabogatului Vladimir" 245:, a regional organization which gathers 269: 7: 194:which received access to the leaked 581:"Holdingul secret al unui ministru" 413:"Operațiunea rusească "Laundromat"" 190:and was the only media outlet from 864:Journalism organizations in Europe 14: 727:. Pro TV Chișinău. April 4, 2016. 539:"Șefi de stat cu afaceri ascunse" 42:, programmers and activists from 823:"[VIDEO] Asasin în Lege" 441:"Zece jurnaliști ai anului 2014" 131:and won The Special Jury Award. 88:cooperated with colleagues from 653:. RISE Moldova. March 11, 2015. 609:"Casele și afacerile preoților" 859:News agencies based in Moldova 825:. RISE Project / RISE Moldova. 241:RISE Moldova activates in the 123:, cousin of Russian President 111:Another investigation, named " 1: 553:"Miniștri cu afaceri secrete" 16:Non-governmental organization 741:. HotNews.ro. April 4, 2016. 202:story on public person from 142:and international routes in 880: 753:"OCCRP: The Panama Papers" 767:"ICIJ: The Panama Papers" 212:prime minister of Moldova 40:investigative journalists 854:Investigative journalism 427:"The Russian Laundromat" 247:investigative journalism 77:Open Society Foundations 54:for two years in a row. 713:. Agora. April 4, 2016. 457:. European Press Prize. 331:. European Press Prize. 314:. European Press Prize. 83:Notable investigations 35: 24: 198:documents. The first 22: 429:. Reporting Project. 385:"A Murderer's Trail" 371:"Rețeaua Asasinilor" 129:European Press Prize 106:European Press Prize 52:European Press Prize 223:Süddeutsche Zeitung 699:on April 16, 2016. 249:associations from 225:and shared by the 210:connections of ex- 117:offshore companies 113:Russian Laundromat 25: 567:"PlahotniucLeaks" 871: 839:Official website 827: 826: 819: 813: 812: 805: 799: 798: 791: 785: 784: 777: 771: 770: 763: 757: 756: 749: 743: 742: 735: 729: 728: 721: 715: 714: 707: 701: 700: 689: 683: 682: 675: 669: 668: 661: 655: 654: 647: 641: 640: 639:. Europa Liberă. 633: 627: 626: 619: 613: 612: 605: 599: 598: 591: 585: 584: 577: 571: 570: 563: 557: 556: 549: 543: 542: 535: 529: 528: 521: 515: 514: 507: 501: 500: 493: 487: 486: 479: 473: 472: 465: 459: 458: 451: 445: 444: 437: 431: 430: 423: 417: 416: 409: 403: 402: 395: 389: 388: 381: 375: 374: 367: 361: 360: 353: 347: 346: 339: 333: 332: 329:"Shortlist 2014" 325: 316: 315: 312:"Shortlist 2013" 308: 299: 298: 291: 285: 284: 277: 68:Adevărul Moldova 879: 878: 874: 873: 872: 870: 869: 868: 844: 843: 835: 830: 821: 820: 816: 807: 806: 802: 793: 792: 788: 779: 778: 774: 765: 764: 760: 751: 750: 746: 737: 736: 732: 723: 722: 718: 709: 708: 704: 691: 690: 686: 677: 676: 672: 663: 662: 658: 649: 648: 644: 635: 634: 630: 625:. RISE Moldova. 621: 620: 616: 611:. RISE Moldova. 607: 606: 602: 597:. RISE Moldova. 593: 592: 588: 583:. RISE Moldova. 579: 578: 574: 569:. RISE Moldova. 565: 564: 560: 555:. RISE Moldova. 551: 550: 546: 541:. RISE Moldova. 537: 536: 532: 523: 522: 518: 509: 508: 504: 495: 494: 490: 485:. RISE Moldova. 481: 480: 476: 471:. RISE Project. 467: 466: 462: 453: 452: 448: 439: 438: 434: 425: 424: 420: 415:. RISE Moldova. 411: 410: 406: 397: 396: 392: 383: 382: 378: 373:. RISE Project. 369: 368: 364: 355: 354: 350: 341: 340: 336: 327: 326: 319: 310: 309: 302: 293: 292: 288: 283:. RISE Moldova. 279: 278: 271: 267: 239: 196:Mossack Fonseca 184: 152: 85: 64:Ziarul de Gardă 60: 17: 12: 11: 5: 877: 875: 867: 866: 861: 856: 846: 845: 842: 841: 834: 833:External links 831: 829: 828: 814: 800: 786: 772: 758: 744: 730: 716: 702: 684: 670: 656: 642: 628: 614: 600: 586: 572: 558: 544: 530: 527:. Hetq Online. 516: 502: 488: 474: 460: 455:"Winners 2015" 446: 432: 418: 404: 390: 376: 362: 348: 334: 317: 300: 286: 268: 266: 263: 251:Eastern Europe 238: 235: 183: 180: 151: 148: 125:Vladimir Putin 90:United Kingdom 84: 81: 59: 56: 15: 13: 10: 9: 6: 4: 3: 2: 876: 865: 862: 860: 857: 855: 852: 851: 849: 840: 837: 836: 832: 824: 818: 815: 810: 809:"n-vestigate" 804: 801: 796: 790: 787: 782: 776: 773: 768: 762: 759: 754: 748: 745: 740: 734: 731: 726: 720: 717: 712: 706: 703: 698: 694: 688: 685: 681:. Publika TV. 680: 674: 671: 666: 660: 657: 652: 646: 643: 638: 632: 629: 624: 618: 615: 610: 604: 601: 596: 590: 587: 582: 576: 573: 568: 562: 559: 554: 548: 545: 540: 534: 531: 526: 520: 517: 512: 506: 503: 498: 492: 489: 484: 478: 475: 470: 464: 461: 456: 450: 447: 442: 436: 433: 428: 422: 419: 414: 408: 405: 400: 394: 391: 386: 380: 377: 372: 366: 363: 358: 352: 349: 344: 338: 335: 330: 324: 322: 318: 313: 307: 305: 301: 297:. Privesc.eu. 296: 290: 287: 282: 276: 274: 270: 264: 262: 260: 256: 252: 248: 244: 236: 234: 232: 228: 224: 220: 216: 213: 209: 205: 201: 200:Panama Papers 197: 193: 189: 188:Panama Papers 182:Panama Papers 181: 179: 177: 173: 169: 166:emigrants at 165: 161: 157: 149: 147: 145: 141: 137: 132: 130: 126: 122: 118: 114: 109: 107: 103: 99: 95: 91: 82: 80: 78: 74: 69: 65: 57: 55: 53: 49: 45: 41: 37: 33: 29: 21: 817: 803: 789: 775: 761: 747: 733: 719: 705: 697:the original 687: 673: 659: 645: 631: 617: 603: 589: 575: 561: 547: 533: 519: 505: 491: 477: 463: 449: 443:. Media Azi. 435: 421: 407: 393: 379: 365: 351: 337: 289: 281:"Despre noi" 259:RISE Project 240: 185: 153: 136:Transnistria 133: 110: 86: 61: 28:RISE Moldova 27: 26: 23:RISE Moldova 667:. InfoPrut. 513:. Панорама. 499:. Euronews. 401:. Hot News. 359:. CIVIC.MD. 345:. Панорама. 848:Categories 265:References 221:newspaper 215:Ion Sturza 160:SwissLeaks 158:linked to 150:SwissLeaks 121:Igor Putin 795:"Members" 781:"Members" 178:network. 156:Moldovans 811:. n-ost. 783:. OCCRP. 387:. OCCRP. 237:Partners 229:and the 208:offshore 164:Moldovan 32:Romanian 204:Moldova 192:Moldova 140:Ukraine 94:Romania 58:History 48:Romania 44:Moldova 219:German 102:Europe 98:Russia 255:n-ost 170:bank 168:Swiss 257:and 172:HSBC 144:Asia 96:and 75:and 46:and 138:to 850:: 320:^ 303:^ 272:^ 261:. 233:. 108:. 92:, 79:. 34:: 30:(

Index


Romanian
investigative journalists
Moldova
Romania
European Press Prize
Ziarul de Gardă
Adevărul Moldova
United States Bureau of Democracy, Human Rights and Labor
Open Society Foundations
United Kingdom
Romania
Russia
Europe
European Press Prize
Russian Laundromat
offshore companies
Igor Putin
Vladimir Putin
European Press Prize
Transnistria
Ukraine
Asia
Moldovans
SwissLeaks
Moldovan
Swiss
HSBC
International Consortium of Investigative Journalists (ICIJ)
Panama Papers

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