How Fit Are Romania and Bulgaria for the EU?

The Club of Brussels is about to get bigger again. Two of Europe's 
poorest countries, Bulgaria and Romania, where Mafia gangs and 
corruption are par for the course, will become its two newest members 
in 2007.

The EU expansion vote in the European Parliament in Strasbourg: Fears 
of Romanian and Bulgarian membership in the EU have been glossed 
over. 
There is one star witness. He has already testified, on multiple 
occasions, in full public view and for everyone to hear. And anyone 
listening to his testimony could have drawn their own conclusions.

There were essentially two sets of circumstances that the witness had 
entered into the record. One was the following: "I would like to 
state, without hesitation, that virtually all institutions of the 
state are affected by corruption." The other statement related to the 
question of whether his country is truly ready to join the European 
Union in January 2007. "No," said the witness, with disarming 
honesty, "when the treaty is signed, Romania will not yet be prepared 
to meet the European Union's standards." No one questions the 
expertise of this star witness. His name is Traian Basescu, and he's 
the president of Romania.

The warnings were heard in Strasbourg, Brussels, Berlin, London and 
Paris, and in other European capitals, but they were consciously 
ignored.

Last Wednesday the European Parliament decided, with an overwhelming 
majority, to admit Romania and neighboring Bulgaria, where conditions 
are hardly any better, as the 26th and 27th member states of the EU. 
The two countries, among Europe's poorest, are expected to join the 
club on Jan. 1, 2007, or by Jan. 1, 2008 at the latest. On Monday the 
foreign ministers of the EU's current 25 member states will attend a 
formal ceremony to sign the two eastern European countries' accession 
treaties.

Parliamentarians and governments have rarely been so audacious in 
ignoring reality and the fears and concerns of their countries' 
citizens. While officials in Brussels and other European capitals are 
busy getting ready for Turkey's and Croatia's accession to the EU, 
Europe's citizens are becoming more and more uneasy about the 
candidates.

But their governments have essentially redefined resistance to the 
official position in Brussels as anti-European behavior. Anyone who 
believes that the EU could be stretching itself too thin with its 
constant influx of new members is considered small-minded, and those 
who question Brussels' escalating competencies are called 
obstructionists. Critics of Turkish membership are simply written off 
as being ignorant when it comes to strategy.

Even those European politicians who now seem to be floating in a 
completely different atmosphere than the citizens of their countries 
have noticed the disconnect. Speaking at the European Parliament last 
Wednesday, Finnish parliamentarian Olli Rehn was forced to concede 
that Europe is suffering from acute "expansion fatigue." Rehn ought 
to know what he's talking about. After all, he's the EU's new 
commissioner for enlargement. "We will have to take our next steps 
gradually and carefully," said Rehn, who, like most of his 
colleagues, becomes tense and more than a bit concerned when he 
thinks about May 29, the date on which nothing less than the future 
of the continent will be decided.

That's when the French will vote on the European Constitution. All 
the opinion polls say that opponents of the constitution are clearly 
in the majority. If the French vote against the constitution, it 
would also constitute a spectacular rejection of the European 
governments' expansion plans. "If the referendum fails, it would 
plunge Europe into a serious crisis," says Volker R�he, chairman of 
the foreign relations committee in the German parliament and a member 
of the conservative Christian Democratic Union (CDU).

A French rejection would mean that the planned intensification of the 
EU's role would have to be postponed for years, if it ever happens at 
all. But it's precisely this intensification that politicians in 
Europe's capitals see as an absolute prerequisite to expansion. "If 
the EU were to apply for admission," jokes Martin Schulz, a delegate 
to the European Parliament and a member of Germany's Social 
Democratic Party (SPD), "it would be turned down, because we're still 
so deficient when it comes to democracy."

An EU that admits new members with abandon but at the same time is 
incapable of fundamentally reforming its own institutions would be a 
nightmare. Nevertheless, it's a reality that most EU governments 
already seem to have accepted. Paradoxically, in deciding to accept 
two of the continent's poorest countries, they've managed to make the 
EU more complex and ungovernable than ever before.

With their respective annual per capita GDPs of �2,500 and �2,700, 
Bulgaria and Romania are well behind other European countries when it 
comes to affluence. Latvia, the poorest of last year's ten new 
members, has a per capita GDP of �4,800, and in Germany the same 
figure jumps to �26,000. Although Bulgaria and Romania, both growing 
at an annual rate of about five percent, have already begun catching 
up, large portions of the population in these countries still live in 
deep poverty.

In the Romanian capital of Bucharest, for example, it's only a short 
drive from the imposing parliament building, the "House of the 
People" built by then-dictator Nicolae Ceausescu, to dilapidated, 
slum-like neighborhoods. Their residents are mostly gypsy families 
who live under the most degrading conditions. They get their water 
from fire hydrants. Underage prostitutes sell their bodies for 
bargain-basement prices, using drugs to drown out their misery. In 
these areas, there is little evidence of the dawn of a new, European, 
age.

The Bulgarian blues

The daily lives of citizens in neighboring Bulgaria are marked by 
both poverty and crime, and they've become accustomed to street 
scenes worthy of a Hollywood Western. Two weeks ago, Kiril Kirov was 
shot in the back by a professional killer. The bullet shredded 
Kirov's neck. The 41-year-old gangster, known in the underworld 
as "the Japanese," collapsed onto busy Vassil Levski Boulevard in 
downtown Sofia in broad daylight. There was no sign of the assailant.

Kirov, a well-known figure in the Bulgarian underworld, and the owner 
of shares in numerous businesses and one of the country's most 
powerful drug lords, later went into a coma. According to rumors 
circulating in the Bulgarian capital, the person responsible for the 
attack is probably Ivan Todorov, known as "the Doctor."

Bulgaria's warring Mafia clans have been involved in bitter feuds for 
months. Last year, hardly a week went by without someone from one of 
the clans being murdered. After a bombing attack that claimed four 
lives, a Bulgarian newspaper ran the headline: "Cosa Nostra in the 
Heart of Sofia." Experts estimate that almost 60 contract killings 
were committed throughout the country in 2004 alone. They attribute 
the rivalry to turf wars among warring drug gangs.

The cold-bloodedness with which killer commandos attack one another, 
even in full view of the authorities, dramatically exposes just how 
powerless the Bulgarian judiciary is. Criminal prosecution is the 
Achilles' heel of this country, with its just under eight million 
inhabitants. Bulgaria is still miles away from what's considered 
normal by European standards. The entire court system has been 
crippled by the sheer volume of criminal prosecution. Without a 
functioning judicial system, say critics in Brussels -- who are just 
as critical of neighboring Romania -- Bulgaria won't be joining the 
EU in 2007. The third element of public authority -- the judiciary -- 
would first have to be reformed and corruption contained. EU 
Commissioner for Enlargement Rehn has told Bucharest that reforming 
its judicial system should be its "priority among priorities."

According to Bulgarian journalist Boitscho Popov, the country's 
courts "often don't even make it to the point of sentencing. And if 
they do, they usually take a very long time to issue their rulings." 
Although criminal suspects are arrested, they're often released after 
a few days. In other cases, court files disappear under mysterious 
circumstances or records are simply shuffled from one department to 
another. High-profile cases, in which former members of the communist 
elite are charged with unjustified enrichment, can drag on for years.

But the courts have every reason to act quickly and effectively. 
Corruption is rampant everywhere, ranging from bribery of traffic 
cops to customs officials' efforts to augment their meager salaries. 
Even doctors accept bribes from patients hoping for preferred 
treatment. Prime Minister Simeon Sakskoburggotski, a blue-blooded 
scion of the house of Saxony-Coburg-Gotha, has repeatedly declared 
war on corrupt government bureaucrats, partly in response to 
continuing pressure from Brussels. But legal experts are critical, 
saying that his measures are usually ineffective and amount to 
nothing.

Although Sakskoburggotski's reforms are gradually beginning to have 
an effect among lower-ranking officials, the far more glaring 
practice of political corruption remains unchecked. According to a 
report issued by "Coalition 2000," an organization that promotes 
democratic reform, corruption pervades "all political levels and 
affects both members of the administration and the opposition."

The high level of political corruption is "alarming," says Alexander 
Neofitov of Transparency International, an organization that fights 
corruption worldwide. In its most recent report, Bulgaria is ranked 
54th (out of a total of 146 countries), next to countries like 
Mauritius and the southern African state of Namibia.

As corrupt as Iran and the Dominican Republican

Romania is also being taken to task because of widespread corruption. 
It's a problem that Brussels has placed at the top of its list of 
deficiencies. On the worldwide corruption index, Romania ranks 89th, 
a far cry from all other EU countries. When it comes to corruption, 
Romania is considered to be on par with Iran and the Dominican 
Republic. Nevertheless, the newly elected liberal government of Prime 
Minister Calin Popescu-Tariceanu, which has been in office for all of 
four months, is at least sending out positive signals. Romania's new 
president, Traian Basescu, is unusually frank in naming the problem 
at face value: Corruption, he says, is one of the "biggest threats to 
our national security," and the government must declare war on 
Romania's widespread culture of bribery. It's an ambitious goal in a 
country in which greedy officials have practically instituted bribery 
as a national pastime.

"Corruption is a general phenomenon in this country," says Cristian 
Parvulescu of the organization "Pro Democratia." He claims that the 
network of corruption extends to virtually every level within the 
government bureaucracy, including businesspeople, district attorneys 
and police officers. "They're all part of the system. And it's a 
powerful system."

Former communist party groups took advantage of the political and 
economic changes that occurred in 1989 to enrich themselves. In fact, 
when privatization began, they even managed to grab the most sought-
after pieces of land for themselves, a strategy that eventually 
proved to be enormously profitable. This helps explain the immense 
wealth that's concentrated in the hands of very few people.

Judging by the government's stated intentions, this criminal chapter 
in the country's transformation first has to be systematically 
addressed. In late March -- a day before the ultimatum imposed by the 
EU Commission was set to expire -- Bucharest presented an action plan 
designed to be implemented over a two-year period. In the fast few 
weeks, a newly-created anticorruption authority has already begun 
investigating representatives and party members from the socialist 
government that was voted out of office.

A large number of local magnates are now being taken to task for 
corruption and misuse of public funds. The former mayor of the 
eastern Romanian city of Bacau, Dumitru Sechelariu, is charged with 
funneling government contracts to companies owned by members of his 
family. Sechelariu became infamous throughout the country when he 
decided to bestow his name on the local soccer stadium.

Many of those being investigated have one thing in common: They're 
members of the Socialists (PSD), the party of former Prime Minister 
Adrian Nastase. He and his comrades are being called to task for a 
long list of political misdeeds. In 2003, Nastase fired the minister 
who was responsible for EU integration. The former prime minister 
himself is nicknamed "Seven-house Nastase," an allusion to the 
politician's amazing and extensive real estate holdings.

During last November's parliamentary elections, Nastase's party was 
surprised to find itself on the losing end, when Romanian voters 
decided to turn their backs on the scandal-laden ruling party. In the 
view of political scientist Mungiu Pippidi, the liberal opposition's 
victory is also a victory for the popular movement against the 
socialists, "so that democracy does not continue to disintegrate."

The judicial system is a perfect example of this disintegration. 
While the previous Romanian government was busy announcing reforms in 
Brussels, it continued making inroads into the courts at home. 
According to the most recent EU progress report, the majority of 
Romania's judges and judicial officials were pressured by the then 
government. The socialists used party affiliation, and not 
competency, as the key criterion for appointing even high-ranking 
officials, such as the president of the Bucharest high court.

The press is another example. In recent years, critical journalists 
throughout the country have been threatened and even physically 
attacked, reports the Bucharest-based Media Monitoring Agency. To 
silence reporters pursuing stories about the unsavory practices and 
dealings of the corrupt political elite, the same corrupt officials 
blanketed editorial offices with a wave of lawsuits.

The US State Department, in a 21-page report on the status of human 
rights in Romania, lists many examples of journalists who were 
threatened. In the city of Bacau, for example, the former mayor 
threatened to have a local journalist killed because he had 
contributed to his being voted out of office. In Movileni, the State 
Department report alleges, a journalist received death threats 
because he had reported on the local mayor's penchant for poaching.

The ghosts of communism

Finally, dealing with the country's totalitarian past is yet another 
example of democratic disintegration. Former members of Securitate, 
the notorious former secret service that served as one of the key 
supporters of the Ceausescu regime, are back in important positions 
in politics, business and society. The socialists, themselves 
involved with the secret service, have been widely criticized for 
systematically obstructing efforts to take a fresh look at the 
repressive communist system. "When you deal with Romania, you can be 
sure that Securitate will always be at the table," says a high-
ranking diplomat in Berlin. 

In light of the many unsolved problems in the country, Romanians have 
extremely high expectations for membership in the EU, with just over 
80 percent in favor of membership. "Many people hope that this will 
make it easier to control decrepit and corrupt structures -- from 
Brussels," says Anneli Gabanyi of the German Institute for 
International and Security Affairs in Berlin.

Even the new president, Basescu, who likes to present himself as a 
clean figure in Brussels, is not immune to criticism. In the 1990s, 
he was allegedly involved in the dubious sale of the Romanian 
commercial shipping fleet, a venture that cost the Romanian treasury 
an estimated $300 million. Aside from Basescu, who claims he is 
innocent, 80 other suspects are being investigated. If indicted, 
they'll be charged with abuse of official power, forgery, money-
laundering and embezzlement.

KONSTANTIN VON HAMMERSTEIN, MARION KRASKE, ALEXANDER SZANDAR

Translated from the German by Christopher Sultan 

http://service.spiegel.de/cache/international/spiegel/0,1518,352874,00
.html








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