Archive for category EU

Police investigates Dutch journalist for showing weakness in payment system

As more and more EU member states introduce electronic payment systems for public transport, Dutch police investigates a journalist on suspicions of fraud after showing weakness in the security of the Dutch system.

Read article by guest blogger Staffan Dahllöf:

A Dutch journalist, Brenno de Winter, showed on TV how easy it is to cheat a new electronic payment system for public transport. The prosecutor took up the case – in order to decide whether the journalist should be prosecuted for fraud.

Mary Hallebeek, press officer at the prosecutor’s office in Utrecht describes the case as delicate:

”The journalist did this to show that the system doesn’t function well, and he had been telling this in different publications before. We are aware of that he had a journalistic purpose, and the purpose of an act should be considered according to Dutch law,” she told Wobbing.eu.

Ms Hallebeek says that the investigation was triggered by a notification to the prosecutors office by Trans Link Systems, the company designing the payment system, but adds that the prosecutor also was aware of the alleged fraud through the media.

Brenno de Winter says he didn’t see another way of proving claims of the weaknesses of the system, mainly as the company behind the system had refused to answer direct questions.

Several other journalists joined him in his research, and published their results. However police has questioned none of them and the public prosecutor’s office has indicated that no other reporters are in the scope of a possible prosecution.

“I’m a freelance journalist whereas the other journalists have regular employments. So to be singled out hits me harder than it would hit the national news,” Brenno de Winter says.

The core of the case is a digital payment system for public transportation, a project mainly funded with public money, and with a price tag with a large number on it.

Brenno de Winter argues that the used technology is highly insecure and that several scientific studies have warned for the risks for using this card as a payment system.

But a decision to carry on was made on the promise that fraud easily would be detected, and fraudulent cards would be blocked after a maximum of 24 hours.

Early this year Brenno de Winter showed that people with a basic computer knowledge is capable of defrauding the system, using standard tools available on the Internet.

He also showed that this could be done without the system detecting the attempts, and that cards generally aren’t blocked.

And he proved that using a card that has been blocked is still possible without being discovered by the system.

“The central systems turned out to fail in all thinkable ways,” Brenno de Winter claims.

The seemingly vulnerable payment system had caught big attention in the Dutch media  and the revelations have been debated in the Parliament.

At the prosecutors office Mary Hallenbeek says that a decision to prosecute or not, and if so, on what grounds, most likely will be taken within a week or two.

The article has previously been published on Wobbing.eu

Update September 9th: Investigation closed and case dropped. Read more on Wobbing.eu

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Transparency is a common task

Politicians have said it. The European Ombudsman has said it. Now even the European Court is getting close to saying it: Freedom of information is a fundamental right in a democracy.
My point today is, that rights wither away, if we do not use them. So we need tools to help us do so. I’ll be back to that later.

The Court did not go quite as far as saying, that access to information held by public authorities is a fundamental right. However it did say that he European people shall have the widest possible right of access to information. The latter was said in a court case decided yesterday, just read from point 55 of the court decision and onwards. The Spanish NGO Access Info had asked which EU countries are in favour and which are against the new draft EU regulation on access to documents. It thus challenged the Council tradition of not disclosing member states arguments in negotiations. A recent report shows that only five countries released documents on the positions. But how, then, can there be any political debate?

The Access Info court case is one of numerous where NGOs, politicians, companies and individuals fight for the right of freedom of information.

The EU as well as most of its member states have laws regulating this particular to the public. Those countries, who still do not have a law, do at least have the EUs access to environmental documents directive.

However once a law is in force, it has to be used. Particularly, maybe, in Europe. We have the very open traditions giving large access to information to the public in the Nordic countries. Not only is it a public law to provide information to the citizens, it is an explicit aim by the ministerial administrations. Also the United Kingdom, Estonia, Slovenia, the Netherlands and others have strong and efficient laws.

Now when it comes to efficiency, it’s not easy to divide in good and bad. We have to look at habit. If citizens, NGOs, journalists, lawyers, companies do use their right to freedom of information, a practice will evolve to obey by the law. Court cases (as the one of yesterday) or decisions by ombudsmen and information commissioners strengthen the respect for the public’s interest to know. And numerous requests give officials the habit of sharing public information with the public – which, too, is a question of habit and respect.

Citizens and more importantly even journalists have the task to use the law intelligently and persistently. We have to consider our requests carefully and target them clearly – in respect for the workload that a decent and thorough answer (which we have a right to and expect) may bring to often understaffed departments in the administration. We have to be polite, clear and efficient in our contact with officials. Using our right is not an act of aggression – as it is considered in many countries without a tradition for openness. Filing a request for information is nothing but using an administrative option inhabitant in any vital democracy which citizens can expect to be administrated as any other administrative task within a certain time frame and in a constructive spirit.

In order to help journalists and others to use our right to access to information, we have updated and improved an obvious tool for using our right. Do have a look at the new wobbing-site. Wob is Dutch journalists’ slang for freedom of information laws, and it can be changed easily into a verb: Have you been wobbing today?

If not, go to www.wobbing.eu and have a look. If you want to know how to use the website as a too, have a look at the various options, it provides.

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Cross-border story quoted widely

Two journalists, one story – but how to achieve impact? In the story about the Latvian Brides, cooperation of journalists from two countries led to research so thorough, that the story was quoted in various European countries.

Aleksandra Jolkina from Latvia and Jamie Smyth from Ireland have been researching the story of sham marriages in each their end of the EU. Latvian women were lured into marriages with non-EU males, in order to get them residence permits – possible under Irish and EU legislation. Some of the women experienced appalling abuse.

Last year they decided to cooperate. With the help of a research grant from Journalismfund.eu they could cover the necessary travelling and other costs, to do the research.

“Working together enabled both of us to identify contacts in each other countries that would have been difficult or impossible to source while working on our own,” Jamie Smyth said about the cooperation, when he published the common research for an Irish target group in the Irish Times, where he is a staff writer.

The first publication was done for an Irish target group in the Irish Times in October, the second publication was done in book format for a Latvian target group recently.

Publication in Ireland:
Irish Times: Irelands sham marriage scam, Trapped in a sham marriage, Couple go to High Court with sham marriage decision, Comment: Ireland must take action to stop sham marriages

Publication in Latvia:
Book: Misis Eiropa, Pismieta Misis Eiropa (e-book), Misis Eiropa (order)

Book launch and book reviews in Latvia:
Latvian News Agency LETA,Newspaper Latvijas Avize, TV5 (in Russian), Newspaper Diena

Quotations of the story in other countries

Austria: ORF 

Poland: Rzeczpospolita

United Kingdom: BBC – Uncovering the Baltic Brides Sham, BBC – Latvia calls on Ireland to tackle sham marriagesJournalism.co.uk

Germany: Süddeutsche Zeitung, Badische Zeitung, Eurasisches Magazin, Berliner Zeitung

Europe: EUobserver.com

Canada: CBC Radio

USA: Center for Investigative Reporting  

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€ 1.5 million postponed

The European Parliament allocated € 1,5 million to investigative journalism research grants in 2010 and 2011. However last week the money has been withdrawn following a long struggle about editorial independence and editorial confidentiality. But the MEPs behind the project vow to continue the work in 2011.
Read the rest of this entry »

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EU-money to the mafia, the tobacco industry and multinationals?

Journalists have dug out the beneficiaries of EU-farmsubsidies for citizens to see them at Farmsubsidy.org.

Now a new team of journalists has dug out the recipients of the other large lump on the EU-budget: The regional funding. In a unique cooperation and 8 months research the new London Bureau for Investigative Journalism and the Financial Times have cooperated and followed the money – resulting in important stories.
The team behind has made accessible the underlying database for everyone to search.

Today the Watchdog Blog is happy to present a guest comment by Annamarie Cumiskey, senior journalist at the London Bureau and highly experienced in European affairs.

By Annamarie Cumiskey

It’s a myth that the Italian mafia puts a horses head in your bed if it doesn’t like you. They put a dead dogs’ head in front of your door instead.

And, I know this because while working with the Bureau of Investigative Journalism, www.tbij.com in London, in collaboration with the Financial Times, I had chance to meet Colonnello Pierone, the man whose job it is to put mafia bosses behind bars in Southern Italy.

We met to talk about EU structural funds, as part of an eight month long investigation that is being rolled out this week, when the dead dogs’ head came up.

The dead dog was found in our new online database, not literally, but through one of the many ways the Italian mafia has found to get its dirty hands on European taxpayers money.

We brought together all the lists of beneficiaries of the ERDF and ESF under the current €347bn spending round – over 650,000 projects.
One project, the modernisation of the Salerno – Reggio Calabria highway in Southern Italy, has been allocated €400,000, and since then the local mafia have been putting dead dog heads in front of construction workers doors to frighten them into paying extortion money.

Some of the gang members are more sophisticated white-collar criminals, and they really have collared EU grant aid – €1.2bn in recent years according to a report by the Italian financial police.

Don’t worry they can always seek repentence for their sins at the EU grant aided Church of Madonna di Polsi nearby that also happens to be their spiritual home.

The Italian mafia makes it look so easy, and that’s the problem it is.
The Italian mafia, fortunately, is an extreme case of how EU funds are abused, but it shows how impotent the EU institutions are to stop this.  And, this will stay the same due to the inherent nature of the EU – 80% of its budget is spent at national level, and the EU can’t control what happens there.

Al Jazeera, BBC Radio 4 File-on-Four, BBC World Service and France 2 will also broadcast programmes based on our research.

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Uncut: Revolution Televised

In Moldova, an immediate neighbour of the EU, last year three young people died in protests against election fraud.

The election had to be repeated, but the violence remains a national memory. Now a journalistic project asks the Moldovan public to help analyse, what really happened. 16 hours of protests captured in 300 clips recorded by 13 different surveillance cameras, documenting the entire so-called “Twitter Revolution” in Moldova.

The project got technical support developed by the Massachusetts Institute of Technology and works with a journalist research grant from Danish-Eastern-European Scoop.

The Watchdog Blog has been in touch with Stefan Candea from the Romanian Centre for Investigative Journalism. The journalist team behind the story asks those, who may have knowledge about the events, to help analyse the files. This is a task too big for individual journalists to analyse. Below I would like to quote from the website, where the surveillance clips are available. If you want to read more, you can go to the refering website of the Romanian Centre for Investigative Journalism.

Text from the website:
In April 2009, about 15,000 people went to the streets of Chisinau, Republic of Moldova. The protests started with a flashmob on April the 6th, and grew bigger the next day on April the 7th. International media called it the “Twitter Revolution” and communist rulers called it a “Romanian provocation”. The demonstrators themselves claimed that elections were rigged and demanded the resignation of the communist government or the recount of votes. Events soon escalated out of control.

President Vladimir Voronin and the communist regime reacted violently to the protests, suspending the constitution starting with that night. The results: at least three dead youth, almost one thousand young people illegally arrested and tortured, over one thousand days of arrests issued, a president and prime-minister threatening to shoot the protesters and ordering the sequestration of students in schools.

The government tried to control any information related to the riots, so while one journalist was placed under house arrest, eight other journalists were picked up from the street and kept captive for hours or days, tens of reporters were beaten, harassed, threatened, almost 30 foreign journalists expelled or denied access into the Republic of Moldova. Internet connections were blocked, phone conversations jammed.

More than a year and a half after, nobody knows the names of people responsible for the abuses committed during those days. Nobody knows how many of the crowd were protesters or how many were actually working for the Moldovan Government. The repetition of the elections brought the communist regime to an end. Nevertheless, only one police officer and three judges were brought to justice. Less then 50 victims sued the government. Many of the other hundreds of victims felt intimidated by police not to press charges, or don’t have evidence.

You can change that!

Here are the uncut 16 hours of a revolution. This is the CCTV footage from 7th of April and the night that followed, recorded by government surveillance cameras located on the buildings of the Government, the Parliament and the Presidency in downtown Chisinau. These are the relevant hours captured in 300 clips recorded by 13 surveillance cameras starting on April the 7 at 10 am and ending at 2 am next morning. Moldovan authorities never released these videos.

We ask Moldovans to identify people and situations that were not reported in the media and to post a detailed comment under the video you are screening. Agents provocateurs? Violent protesters? Please log in to leave your observations, especially ones that might allow victims to hold perpetuators accountable. International lobby groups, organizations, artists or whoever is interested in the raw material, download all the videos in complete, uncompressed form.

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1,1 million euro to journalists

Journalists with a good idea for an investigative story with a European angle can now apply for research grants from the European Union. 1,1 million Euro will be distributed in two rounds of applications. The first deadline is on January 15th 2011.

The EU offers research grants for investigative stories, which involve two or more EU countries. Journalists with a good idea for a European or a cross-border story must team up with a colleague from at least one other EU country, find ¼ of the funding for their project and then they can apply.

The independence of the money will be safeguarded by an external “Assistance Body”. It will appoint a jury, maintain a website, administrate the grants and make sure that the experience from the projects is gathered.

A jury of “5-7 independent, reputed experts in journalism, investigative journalism and/or edition in those fields” will decide the awarding of the grants, following predefined rules.

The first round of applications has to be sent to the Commission, while the Assistance body is selected in a call for public tender. However the envelopes with the applications will not be opened by the Commission itself but handed over to the jury via the Assistance body once it is established.

The 1,1 million Euro were granted by the European Parliament as a pilot project, which is now scheduled to run until late 2011.  Among the involved MEPs behind the initiative were German green Helga Trüpel, Danish liberal Anne E. Jensen and since his election last year Danish liberal Morten Løkkegaard.

Read more on Journalismfund.eu.

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Latvian brides

Fraud, rape and sexual exploitation as a result of EU rules combined with national, legal loopholes? An obvious question for journalists to look into. This weekend and today Jamie Smyth from the Irish Times publishes a series of articles about sham marriages in Ireland – and how Latvian women systematically are lured into them.

At the same time at the other end of the EU in Latvia his colleague Aleksandra Jolkina is finishing her book about the Latvian part of the story. Both journalists had been working on the story from each their country. Thanks to a research grant from Journalismfund.eu they could cover travel costs and cooperate.

“Working together enabled both of us to identify contacts in each other countries that would have been difficult or impossible to source while working on our own,” says Jamie Smyth about the cooperation.

By cooperating they could overcome language difficulties and penetrate subjects and environments, they could not have accessed without the other. Read more about the common research efforts here – including Aleksandra’s report about how she set up a job seeking profile.

The story still goes on: Hundreds of women come to Ireland each year to marry non-Europeans – with the sole aim of securing visas for their new husbands. Most of them are from poor Eastern European states such as Latvia and Lithuania, where the offer of a few thousand euros is enough to lure women into a “sham marriage”. These women are entering not only a fake marriage but also, often, an underworld of crime and abuse.

All links to articles in the Irish Times and in Latvia here.

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Sandcastle Europe

A writer and a photographer from Belgium have spent several years to document the migrants on their way to the EU and inside the EU. There is no fortress Europe, they conclude – it is rather a sandcastle. Because “you cannot secure a continent against newcomers”.

Right now the EU is paying Libya millions of euro to keep refugees from the promised European coasts of the Mediterranean. How can journalists cover the question appropriately?

For a year and a day this subject has occupied the minds of writer Michael De Cock and photographer Stephan Vanfleteren. Frequently together, sometimes on their own, they visited the furthest outposts of Europe – Malta, Slovakia… They talked to people on the coasts of Africa who were all ready to emigrate, and they followed the fortunes of those venturing from Ostend to London.

Stephan Vanfleteren, an award winning Belgian photographer, and Michael De Cock, a writer and theatre director from Mechelen north of Brussels, did yearlong work to trace the immigrants and follow their arrival and their moves in illegality.

A photographer and a theatre director unite to do a job that traditionally would have been done by journalists. They observe people on the move in n search of a better life. “Europe is bursting at the seams with new citizens,” it says in one of their statements. “The old continent is struggling with the immigration phenomenon; and handling it with amazing ineptitude. The question is not: who is welcome and who is not? The question has to be: how are we to accommodate all these newcomers?”

The two have produced a book Aller/Retour, which has been published in Dutch and is currently translated to English. The team decided to get the work done not via traditional media but with the help of research grant by the Belgian Pascal Decroos Fund and in the format of a book.

Following up on the provoking thought by Ides Debruyne  about the emancipated journalist, the project of Vanfleteren and De Cock appears to be an obvious example: They consider the subject essential, they decide to cover it, and they find the means to do so in a thorough way.

In the meantime the entire question sandcastle vs fortress is pressing itself upon us. If essentiality still is one of the journalistic criteria, this certainly is a story, we, European journalists, should cover intensely.

Danish researchers (to take some examples from my own country) have been looking into the outsourcing of border control. Or about the sovereignity blame-game in the Mediterraanean. Or about the growing number of unaccompanied children fleeing from war-zones.

Enough to do for journalists.

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Who are the worst?

The Dutch ministry of Economy this week received an award for being the most obstructive authority in the Netherlands when it comes to transparency, it was selected as thee Wob Obstructor of 2010 in the context of the international Right To Know Day, that also was celebrated in Brussels by the European Ombudsman.

The Dutch  “winner” of the anti-award was selected yesterday in the context of the Dutch celebration of the Right To Know Day, which focuses the citizens right to a transparent administration. The Dutch ministry was named and shamed because of a case, where it had delayed the answer on an access to documents request following alleged irregularities in information sharing before the Dutch election this summer, a comment could not yet be obtained.

Naming and shaming was also on the agenda at the Right to Know Day event in Brussels by the European Ombudsman Nikiforos Diamandouros. However the naming and shaming was more politely wrapped in reports and recommendations by the invited speakers.

The European Ombudsman deals with complaints from European citizens. More than one third of his workload are complaints about lacking transparency in the EU system , several of which Diamandouros has found to be right.

“It is with a certain degree of concern that I have noted the consistently high number of complaints alleging lack of transparency during the past years. After all, an accountable and transparent EU administration is key to building citizens’ trust in the EU,” the ombudsman said in his speech at the Right to Know Day in Brussels.

Selected links from the Right To Know Day 2010
www.Woberator.nl – newly launched website to teach people how to wob in the Netherlands

Legal Leaks published an overview over WoBs, click on Country Information

Read the speech by the European Ombudsman Nikiforos Diamandouros or his press-release with a sum-up of his speech

Transparency International published a paper over the differences in European WoBs

Article 19 published an overview over wob-developments in the past year

The magazine Governance published an article about the effect of the British WoB on public administration

The FOI advocates published a map with some of the Right To Know Day activities

Dutch journalist magazine De Nieuwe Reporter published and article about wobbing the EU

Read more about wobbing at www.wobbing.eu.

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