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OCCRP Announces 2013 Organized Crime And

Corruption Person Of The Year

Extortion and smuggling. Counterfeiting, fraud, and money laundering. Hacking and bribery.

Organized crime groups and corrupt persons have been wildly successful in 2013. They have

trafficked and enslaved millions of people around the globe, hustled hundreds of billions of

dollars through drug sales, corrupted countless persons and further cemented partnerships at

the nexus of crime and politics.

Every year, the Organized Crime and Corruption Reporting Project (OCCRP) acknowledges

the efforts of those who work tirelessly to promote crime and corruption. For 2013, we give

this dubious distinction to the Romanian parliament.

Honorable mentions go to Serbian drug trafficker Darko ari and to Gulnara Karimova, thedaughter of the president of Uzbekistan.

Crime figures often work diligently to evade the law. This year, the Romanian parliament has

won our annual award for its efforts to achieve that very goalthrough legal channels.

Early this December, the Romanian parliament approved amendments to the criminal code

that would give its members, as well as other elected government officials, immunity from

corruption charges.

The amendments, which were voted on without debate, declared that the Romanian president,

senators, lawyers, and members of the lower chamber are no longer public officials.Therefore, they could no longer be indicted for bribery, abuse of office, conflict of interest,

and other corruption-related charges. Government officials already convicted of corruption

could be exonerated.

The Romanian Parliament has taken corruption to a new level in Europe by making it legal.Why now? Its probably because they know what they have been doing and its not good,said Drew Sullivan, editor of OCCRP.

The proposed changes in the law were in flagrant contradiction with the internationalagreements Romania has ratified according to the Romanian prosecutors office, which citedthe Council of Europes 2002 Criminal Law Convention on Corruption and the 2004 United

Nations' Convention on Corruption.

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The amendments will not become law unless signed by Romanian President Traian Basescu,

who has voiced concerns about them. Nonetheless, damage to rule-of-law and government

accountability has already been done.

After the Romanian parliament passed the amendments, media outlets marked the day as the

the Black Tuesday of Romanian democracy.

The Romanian Parliament has also proposed giving amnesty to those with a jail sentence of

less than six years, allegedly to ease overcrowding in prisonsbut more likely to free formerministers who are serving time.

At present, 28 members of the Romanian parliament have been convicted or are on trial for

corruption. More than 100 Romanian mayors are on trial for abusing their offices.

The OCCRP award in 2012 went to Ilham Aliyev, president of Azerbaijan, whose family has

illegally taken a cut of many large businesses in the oil-rich country.

Darko ari, representing Serbian and Montenegrin crime groups, was considered for hiswork in building a massive new drug trade to Europe, transporting drugs from Africa and

South America through the Balkans, and turning the region into the new Mexico. Gulnara

Karimova, the daughter of Uzbekistan President Islam Karimov, is under investigation for her

alleged schemes to take hundreds of millions of dollars in bribes for granting a telecom

license to Swedish giant Teliasonera, and then spending the money that should have gone to

her impoverished people through proper licensing on a historic chateau in France and other

properties

About OCCRP

OCCRP is an award winning consortium of 19 commercial and non-profit investigative

centers and hundreds of journalists spanning from Europe to Central Asia. Founded in 2006,

its centers work together on cross-border investigative reporting projects spanning the world.

OCCRP is probably the worlds largest investigative reporting organization by activereporters and stories produced. OCCRP, a non-profit, has innovative programs in Europe,

Eurasia, North Africa and Latin America working in investigative reporting, crime and

corruption issues and new technology. It is funded by the Open Society Foundations, the

United States Agency for International Development, the National Endowment for

Democracy and other donors. It developed the Investigative Dashboard, a leading tool for

online investigative reporting, with Google Ideas. This year, OCCRP was a winner or finalist

in five international awards including the Global Shining Light Award and the Daniel Pearl

Award for investigative reporting. Each year, OCCRPs more than 140 reporters vote for theperson of the year award.