Enhancing action against money-laundering and corruption in Romania: assisting the National Bureau for Preventing and Combating Money Laundering to improve the legal frame and administrative capacity

The project aimed at improving the legal frame regarding money laundering, by addressing current flaws of mechanisms in place to detect illegal gains obtained from high corruption, fiscal fraud and organized crime. Also, the project sought to improve law enforcement capacity in combating corruption and money laundering as a result of corruption. It was implemented in partnership with the National Bureau for Preventing and Combating Money Laundering, which offered technical and informational support.

Integrated strategies for natural resource exploitation

The project aimed at:
– creating a virtual information center for monitoring the exploitation of natural resources in Romania;
– developing local civil society representatives’ capacity to actively participate in the development of regional strategies for the exploitation of natural resources;
– raising awareness among local and central authorities in resource rich areas about the necessity to design local sustainable development strategies for the exploitation of natural resources;
– advocating for transparency and accountability of central authorities’ management of natural resources.

Transparent County Councils!?

The project aims to: 1. assess and improve the current state of affairs regarding performance reporting practices of Romanian county level political decision makers; 2. enhance policy-learning among local decision makers in performance reporting and the publishing of assessment results; 3. showcase best practice in performance reporting and directly target political decision makers with assessment results and recommendations on how to improve their performance reports; 4. raise public awareness on performance reporting practices of political decision makers.

Governmental transparency in the regulation process

• Project aim and locale:

The project amended the government’s project aimed at obtaining higher transparency in the process of public regulation and decision making at the level of local and central administration. Also, the project offered citizens and the administration a Guide to the Implementation of Law 52/2003 regulating Decisional Transparency in Public Administration. → An analysis of consultation practices;

• Project outcomes:

o A Guide to the Implementation of Law 52/2003 regulating Decisional Transparency in Public Administration;

o An advocacy campaign to amend the governmental legislative project regarding decisional transparency;

o A public awareness campaign regarding the opportunities for participation offered by the new legal framework.

The campaign was carried out in partnership with the National Radio Company and it consisted of the airing of the “Absentees are never right” jingle as well as a series of 20 interviews with public officials and representatives of NGO’s interested in Law 52/2003.

Romanian Judge Accused of Selling Verdicts

Romanian Supreme Court judge Gabriela Barsan has been investigated by prosecutors under the suspicion of receiving gifts such as jewelry and vacations in return for favorable verdicts. Last weekend investigators conducted a search a her home and confiscated a computer and some documents.

Following the search, her husband, Corneliu Barsan, who is a judge at the European Court of Human Rights, attempted to use his position to hinder the investigation against his wife, in that he claimed that the search violated the Vienna Convention, applicable to international officials. However, his argument was not successful at the Romanian Supreme Court, which decided yesterday to reject his claims and maintain that the search was legal.

Corruption is one of the issues that keeps Romania under close monitoring from European Union institutions, and has also been a main reason behind Romania’s denied admission to the European Schengen agreement.

Read the full article Romanian Judge Denied Immunity on reportingproject.net. The picture shown above is from freedomsphoenix.com.

Former Romanian Labor Minister and Mp Acquitted of Corruption Charges

A former Romanian Labor Minister, Paul Pacuraru (pictured here) – who was in office between April 2007 and September 2008 – and a former Romanian MP, Dan Ilie Morega, were acquitted of accusations of corruption stemming back to December 2008 on Wednesday.

Prosecutors had accused Mr. Morega of offering to help Mr. Pacuraru’s son win public contracts in exchange for Mr. Pacuraru appointing a specific person as the Chief Inspector of the Gorj County Labor Inspectorate.

For the original article from Mediafax, please click here.

Please note that the photo of Mr. Pacuraru is from a previous article by Mediafax and is copyrighted by the Romanian Press.

Monica Iacob Ridzi Indicted for Youth Day Event Corruption

Anti-corruption investigators in Romania have indicted Monica Iacob Ridzi (pictured here), the former Romanian Youth Minister, for abuse of service against the public interest and intellectual fraud with events related to the 2009 Youth Day celebrations in Romania.

The investgation against Ms. Ridzi was launched after reports by a daily sports magazine surfaced shortly after the Youth Day events stating that Ms. Ridzi had awarded contracts to private companies from the 600,000-euro budget without a public tender.

For more information on the story, please see Hotnews.ro and Mediafax‘s website(s).

Please note that the picture of Ms. Ridzi comes from the Hotnews.ro site.

Romanian Businessman Arrested in Hungary

Romanian businessman Dinel Nutu (formerly known as Staicu, pictured here) was handed over to Romanian authorities today by Hungarian police officers after having fled Romania after being convicted for being an accessory to the abuse of office and being sentenced to a prison sentence of seven years.

Mr. Nutu was apprehended by the Hungarian authorities on April 19th on the basis of a European Arrrest Warrant that was issued by a Bucharest court. Mr. Nutu was convicted in connection with his role in the bankrupty of the Bank of Religions (BIR).

For the original story from Mediafax.ro (also in Romanian), please click here.

Please note that the photo of Mr. Nutu also comes from the Mediafax site.

62 Romanian Border Police Officers Indicted for Corruption

62 Romanian Border Patrol Officers and 4 Customs Officials were indicted by Romanian anti-corruption prosecutors from a northern border crossing on Wednesday. The 66 officials are accused of soliciting and/or accepting bribes amount to approximately 893,740 euros between September 2010 and January 2011.

A total of 49 of the 66 indicted persons are currently in custody, with the other 17 still at large.

For the original articles, please see the sites of Mediafax.ro and Hotnews.ro.

Please note that the photo from this article comes from Mediafax’s version of the article.

Six Romanians in Airport Management Indicted for Fraud

Six employees of Bucharest’s Baneasa Airport, including four managers, were indicted last Friday by Romanian prosecutors for fraud in dealing with a contract to repair the airport’s runways, inducing losses of approximately 5.8 million euros.

The contract for the repairs dates back to 2007 but was amended with a new formula to calculate compensation – one that was incompatible with the legal provisions for this type of work – resulting in losses to both the airport and the state budget (taxpayers).

The accused include Florin Paul Fulger, the airport company’s general manager (and later technical manager), Luliana Pop, the economic manager, and Dorian Vlasceanu, legal counsel, along with three others for related crimes.

Please click the appropriate links for the original article from Mediafax.ro (English) or EVZ.RO (Romanian)

Romanian Media Mogul Threatens Tv Board Members With Death

In a disagreement with the Board of Asesoft (owners of Realitatea TV in Romania) over additions to a management contract, media mogul Sorin Ovidiu Vantu (pictured here) and some of his associates threatened to kill Sebastian Ghita and other members of the Asesoft Board.

Ghita went on to tell Hotnews.ro that negotiations over the contract had not yet been concluded. Mr. Vantu, however, told Pagina de media that Ghita would no longer be the manager of Realitatea TV, that he had decided to end the contract, and that he would make this official in due time.

For the original story from Hotnews.ro, please see the link above.

Romania’s Anti-Corruption Department to Investigate Mep Adrian Severin

Romania’s Anti-Corruption Department has announced that it will take all possible legal steps in order to investigate the corruption scandal involving MEP Adrian Severin, including stripping him of immunity.

Responding to a MEDIAFAX inquiry, the DNA has announced that the Prosecutor General’s Office and the Ministry of Justice are both looking into the case of Mr. Severin. The initial inquiry into the corruption charges brought about against Mr. Severin first began on March 21st, after national and international media brought the corruption scandal to light.

For the original article from Mediafax, please click here.

The picture of Mr. Severin above also comes from the same story from Mediafax.

Contest: Severin/out

The Alliance for Clean Romania (ACR) launched a contest for the best sketch of the monument commemorating Adrian Severin, author of the realkoruption doctrine and victim of a anti-European, anti-Romanian and anti-Severin conspiracy.

Starting today ACR will publish the drawings or models from the readers. An international jury will select the best, which will be sent to the European Parliament. A delegation will travel to Place Luxembourg in Brussels to discuss details related to where the monument should be placed exactly.

Right Click below and download the posters received so far on your computer at full size:

As Adrian Severin chooses to resist longer to the unanimous requests for resignation, the more time you have to practice your creativity and solidarity. Thanks to Dan Flores in Predeal who sent the first proposal. We look forward to receiving yours at contact@romaniacurata.ro, Please, mark the message subject line as ‘Monument for Adrian Severin’.

A Tale of Two Villages. Coerced Modernization in the East European Countryside

A non-fiction book about the social engineering operated in rural Eastern Europe by the Communist regime, based on the history of two villages in Romania. One of the two villages is the birthplace of Nicolae Ceausescu, the former Communist dictator, Scornicesti, which received massive investment during communist years and was turned into a mixture of underdeveloped village and industrial town. The other is Nucsoara, the Carpathian cradle of peasants’ resistance against Communism, where half the village was executed or imprisoned and their lands divided between the other half. The state intervention failed in both villages to attain the planned objectives, but it nevertheless changed fundamentally the life of villagers. This book is mostly about the consequences of unlimited state power over people and communities.

More information can be founds here. You can purchase your copy of the book here.

Reviews for this publication

This is a dramatic, thought-provoking and sometimes savagely funny account of one of the toughest problems in Europe: the ingrained poverty of the Romanian countryside. It deals with two villages, Scorniceşti and Nucşoaru. One was celebrated under communism as the birthplace of the dicatator Nicolae Ceauşescu. The other was a hotbed of armed anti-communist resistance. Both have been trampled by history into an unrecognisable, depopulated mush. The stories Ms Mungiu Pippidi unearths are mostly forgotten or misremembered by the people she is writing about. The European integration that has so boosted the lives of Romania ‘s urban elites is just a tinny echo. Of the billions in EU programme money she writes:

‘nobody seems competent enough to fill in one of those complex application forms with many rubrics, seemingly designed to exclude the semi-literate farmers of the underdeveloped, rural areas for which those programme were in fact intended.’

This book is an exemplary work of social history, mixing evocative anecdote with sharp analysis. The accounts of the destructive ultra-individualism spawned by the reaction against communist-era collectivism are particularly memorable (in one place, a villager saws up a bit of the railway track to use as a ceiling beam, cutting the only rail link between the village and the outside world). It deserves to be read by anyone who wonders where EU money is going and why the rural inhabitants of Romania so doggedly vote for the people and parties responsible for their misery.

Review in The Economist

The book is positioned at the disciplinary intersection between social anthoropology, oral history, and political sciences – a rara avis in today’s climate of academic over-specialization. The story of the two post-socialist villages Nucşoara and Scornicesti in Walachia, southern Romania, follows the American tradition of exploring peasant politics and power in the manner of James Scott and Timothy Mitchell, among others.
The book has strong points. One is the multilevel approach combining the local level of analysis with the national one. The author effectively applies both ethnographic information gatherring and political science tools, such as analysis based on national data pools. Furthermore, she offers a theoretical model that can foster a better understanding of the post-socialist world.
… extremely useful for those interested in post-socialist transformation processes. It merits the attention of social scientists studyin eastern Europe“.

in Südosteuropa

Alina Mungiu-Pippidi is one of the most outspoken and courageous public figures in Romania. She is a trenchant yet constructive critic of Romanian politics and society and as a university professor has initiated and secured funding for numerous research projects into which she has drawn her students. This volume is the product of one such project and is based on fieldwork carried out in Romania with a group of her students in political anthropology. The book provides a rich and varied discussion of collectivization and its continuing effects. Twenty years after its fall, the Communist Party still casts a long shadow in the region.

H-net online

Is East-Central Europe Backsliding? EU Accession Is No “End of History”

In the textbooks on democratic transition, Central and Eastern Europe provides the model of success. Yet in Brussels concern over the politics of the new EU members has been mounting. The day after accession, when conditionality has faded, the influence of the EU vanished like a short-term anesthetic. Political parties needed to behave during accession in order to reach this highly popular objective, but once freed from these constraints, they returned to their usual ways. Now we see Central and Eastern Europe as it really is—a region that has come far but still has a way to go.

Corruption: Diagnosis and Treatment

Political corruption poses a serious threat to democracy and its consolidation. Many anticorruption initiatives fail because they are nonpolitical in nature, while most of the corruption in developing and postcommunist countries is inherently political. Successfully fighting this kind of corruption requires far more than instituting best practices from advanced democracies. Electoral revolutions can lead to consolidated democracies only if they are followed by revolutions against particularism. Nothing short of such a revolution will succeed in curbing corruption in countries where particularism prevails.