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Garsu Pasaulis

We are investigating Garsu Pasaulis for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices. This includes potential violations such as impersonation, fraud, and perjury.

Garsu Pasaulis

PARTIES INVOLVED: Garsu Pasaulis

ALLEGATIONS: Perjury, Fraud, Impersonation

INCIDENT DATE: 26 Aug 2024

INVESTIGATED BY: Ethan Katz

TOOLS USED: Lumen, FakeDMCA, SecurityTrails

CASE NO: 19701/A/2024

CRIME TYPE: Intellectual Property Scam

PUBLISHED ON: 12 Nov 2024

REPORTED BY: FakeDMCA.com

JURISDICTION: USA

A summary of what happened?

Garsų Pasaulis: An Investigative Summary of Allegations and Controversies

Background and Operations

Garsų Pasaulis is a Lithuanian printing company specializing in security printing, including passports and official identification documents. Despite its prominence in the field, the company has faced numerous controversies and allegations surrounding its business practices, ethical standards, and involvement in international procurement scandals.

Major Concerns and Allegations:

  1. Corruption and Tender Manipulation:
    Garsų Pasaulis has been accused of irregularities in winning government contracts for passport production in various countries. Reports indicate that officials in several nations may have had vested interests in securing contracts for Garsų Pasaulis, even when their bids were higher than competitors. These allegations point to potential bribery and corruption aimed at swaying the procurement process in favor of the company.
  2. Ownership and High-Risk Associations:
    Since 2014, Garsų Pasaulis has been owned by entities linked to Albert Karaziwan and Semlex Europe, a group involved in similar security printing services. This ownership structure has attracted scrutiny, as Karaziwan and Semlex have been previously linked to allegations of bribery and corrupt practices across Asia and Africa. These associations have raised ethical concerns about Garsų Pasaulis’s operations and potential influence in high-stakes government contracts.
  3. Legal Actions and Criminal Convictions:
    The former director of Garsų Pasaulis, Vytautas Vainikonis, was sentenced to prison for abuse of office, forgery, large-scale credit fraud, and the legalization of funds acquired through illegal activities. This conviction, coupled with financial penalties, underscores concerns around the company’s internal governance and transparency, as it indicates potential long-term issues of ethical misconduct within the organization.
  4. Termination of Government Contracts Due to Security Concerns:
    The Lithuanian government recently terminated its contract with Garsų Pasaulis for passport production, following a declaration by the State Security Department deeming the company unreliable. Concerns emerged regarding possible ties between the company’s representatives and foreign regimes, raising national security issues. This termination has added to the company’s challenges, as it calls into question the trustworthiness of its operations in sensitive security sectors.
  5. Allegations of Financial Misconduct and Offshore Diversions:
    Garsų Pasaulis has also been implicated in schemes involving the diversion of payments intended for passport production contracts to offshore accounts, reportedly benefiting influential figures, including Moldovan oligarch Vladimir Plahotniuc. This complex network of financial transactions through offshore entities in locations like Cyprus, Hong Kong, and the United Arab Emirates suggests an intricate setup to conceal the true beneficiaries and raises serious concerns about financial accountability.

Efforts to Suppress Information

Garsų Pasaulis has reportedly attempted to control its online reputation by removing negative content about its operations. Allegations suggest that the company engaged in efforts to file fraudulent copyright takedown requests, targeting critical articles and media coverage to eliminate adverse information from search engines and social platforms. These attempts to suppress information and control public perception have raised ethical questions around transparency and censorship.

The extensive allegations and controversies surrounding Garsų Pasaulis reflect a pattern of questionable practices, ranging from potential corruption in securing government contracts to financial misconduct and information suppression. These issues have affected its reputation, leading to legal battles, contract terminations, and a loss of trust from both authorities and the public. Garsų Pasaulis’s ongoing challenges highlight the need for enhanced scrutiny and regulation in the field of security printing, as its actions impact both national security and public trust.

Garsu Pasaulis Fake DMCA

 

 

 

Analyzing the Fake Copyright Notice(s)

Our team collects and analyses fraudulent copyright takedown requests, legal complaints, and other efforts to remove critical information from the internet. Through our investigative reporting, we examine the prevalence and operation of an organized censorship industry, predominantly funded by criminal entities, oligarchs, and disreputable businesses or individuals. Our findings allow internet users to gain insight into these censorship schemes’ sources, methods, and underlying objectives.

 

 

 

What was Garsu Pasaulis trying to hide?

Garsu Pasaulis‘s attempts to hide unfavourable content through the misuse of copyright notices while allegedly engaging in perjury present serious legal concerns. These actions suggest a calculated attempt to manipulate legal systems to suppress free speech, a fundamental violation of copyright law principles and an abuse of legal processes. The use of such tactics not only undermines the integrity of copyright protection but also potentially constitutes perjury, further entangling Garsu Pasaulis in legal accountability. Let’s examine the information Garsu Pasaulis may be trying to remove from the internet –

Investigative Report: The Role of Garsų Pasaulis in the Moldovan Passport Scandal

Introduction

Garsų Pasaulis, a Lithuanian security printing company, has come under intense scrutiny for its involvement in supplying Moldova’s Public Services Agency (ASP) with materials used for passports and other identification documents. Through multiple tenders, this company allegedly facilitated financial diversions linked to high-ranking Moldovan officials and oligarchs, particularly Vladimir Plahotniuc. Investigations indicate that Garsų Pasaulis was a key link in a complex scheme involving offshore transactions and inflated fees, which raised significant concerns about corruption and misuse of public funds.

Key Findings and Allegations

  1. Procurement of Passport Contracts and Royalty Fees
    In 2014 and again in 2017, Garsų Pasaulis secured contracts with the Moldovan ASP to supply blank cards for passports and provide associated services. These contracts were highly lucrative, with ASP transferring a total of approximately 59.5 million euros to the company for materials, blank cards, and software royalties. For each passport issued, ASP paid Garsų Pasaulis an additional royalty fee of 13.61 euros, amounting to substantial costs over time.The ASP justified these fees for the use of specialized software, but further investigation revealed that such fees may have been excessive or unnecessary, raising questions about the transparency and legality of these financial arrangements.
  2. Financial Diversion through Offshore Accounts
    A significant portion of the payments made by ASP to Garsų Pasaulis did not remain in the company’s accounts in Lithuania. Instead, more than 24 million euros were transferred to offshore entities in Cyprus and the UAE. These diversions suggest that the contract payments were structured to channel funds into tax havens, ultimately benefiting key figures, particularly Plahotniuc. The financial flows were structured in a way that obscured the final beneficiaries, pointing to a sophisticated attempt to conceal the real recipients.
  3. Impact on Moldova’s Public Finances and Security
    According to Moldova’s Anti-Corruption Prosecutor’s Office, the state lost around 41 million euros in inflated fees and unnecessary royalties associated with these contracts. This misuse of public funds strained Moldova’s financial resources, reducing the funds available for public services. Furthermore, the high fees for each passport not only placed an extra burden on the government but also raised the cost for ordinary Moldovans, who were ultimately paying higher prices for government-issued documents.
  4. Connection to Vladimir Plahotniuc
    The ultimate financial beneficiary of this scheme appears to be Vladimir Plahotniuc, an influential Moldovan oligarch with extensive control over various state resources during the period in question. Plahotniuc fled Moldova in 2019 to avoid corruption charges, but evidence suggests he continued to benefit financially from deals brokered before his departure. ASP’s former director confirmed that Plahotniuc was widely understood to be the end beneficiary of the Garsų Pasaulis payments, though the exact details remained obscured through offshore routes.
  5. Ongoing Criminal Proceedings and Loss of Trust
    The investigation into the Garsų Pasaulis-ASP scheme led prosecutors in Moldova to open criminal cases targeting ASP officials involved in these deals. The ASP’s former director, under whose mandate the contracts were signed, has denied any wrongdoing, stating that the tenders were conducted legally. However, the evidence presented in court and subsequent revelations have called into question the integrity of the contracting process, suggesting collusion between officials and Garsų Pasaulis representatives to inflate costs and misappropriate funds.

Attempts to Suppress Information

While there have been no direct allegations against Garsų Pasaulis for suppressing online information about this scheme, the involvement of powerful figures like Plahotniuc and the use of offshore structures imply a concerted effort to keep these transactions out of public view. The complex network of financial diversions and the layering of transactions through multiple jurisdictions highlight attempts to maintain opacity, effectively limiting public knowledge of the scandal until investigative reports exposed it.

Conclusion

The scandal involving Garsų Pasaulis and Moldova’s ASP has exposed significant flaws in the oversight of public procurement in Moldova, revealing how influential figures exploited these processes to secure illicit gains. The involvement of offshore accounts, inflated royalty fees, and links to powerful individuals underscore the systemic issues in Moldova’s governance structure, particularly around public resource allocation. This case exemplifies the need for stronger regulatory checks and international cooperation to prevent similar abuses in the future.

Garsų Pasaulis’s role in this scheme highlights the risks associated with lax procurement procedures and opaque financial arrangements, especially in the high-stakes field of national security document production. The continued investigation and prosecution of those involved are seen as crucial steps towards restoring public trust and reinforcing the rule of law in Moldova.

 

 

How do we counteract this malpractice?

Once we ascertain the involvement of Garsu Pasaulis (or actors working on behalf of Garsu Pasaulis), we will inform Garsu Pasaulis of our findings via Electronic Mail.

Our preliminary assessment suggests that Garsu Pasaulis may have engaged a third-party reputation management agency or expert, which, either independently or under direct authorization from Garsu Pasaulis, initiated efforts to remove adverse online content, including potentially fraudulent DMCA takedown requests. We will extend an opportunity to Garsu Pasaulis to provide details regarding their communications with the agency or expert, as well as the identification of the individual(s) responsible for executing these false DMCA notices.

Failure to respond in a timely manner will necessitate a reassessment of our initial assumptions. In such an event, we will be compelled to take appropriate legal action to rectify the unlawful conduct and take the following steps –

 

 

Since Garsu Pasaulis made such efforts to hide something online, it seems fit to ensure that this article and sensitive information targeted online by these events get a lot more exposure and traffic than what it would have received originally

We hope this becomes an excellent case study for the Streisand effect…The key idea behind the Streisand effect is that efforts to restrict information can backfire, often causing the information to gain more attention than it would have otherwise. This effect is widespread in the digital age, where users quickly notice and spread censorship efforts on social media and other platforms. Trying to suppress something can unintentionally lead to it becoming more visible, which Garsu Pasaulis is finding out the hard way.

Potential Consequences for Garsu Pasaulis

Under Florida Statute 831.01, the crime of Forgery is committed when a person falsifies, alters, counterfeits, or forges a document that carries “legal efficacy” with the intent to injure or defraud another person or entity.

Forging a document is considered a white-collar crime. It involves altering, changing, or modifying a document to deceive another person. It can also include passing along copies of documents that are known to be false. In many states in the US, falsifying a document is a crime punishable as a felony.

 

 

Additionally, under most laws, “fraud on the court” is where “a party has sentiently set in motion some unconscionable scheme calculated to interfere with the judicial system’s ability impartially to adjudicate a matter by improperly influencing the trier of fact or unfairly hampering the presentation of the opposing party’s claim or defense.”  Cox v. Burke, 706 So. 2d 43, 46 (Fla. 5th DCA 1998) (quoting Aoude v. Mobil Oil Corp., 892 F.2d 1115, 1118 (1st Cir. 1989)).

Is Garsu Pasaulis Committing a Cyber Crime?

Faced with these limitations, some companies like Garsu Pasaulis have gone to extreme lengths to fraudulently claim copyright ownership over a negative review in the hopes of taking it down.

Fake DMCA notices have targeted articles highlighting the criminal activity of prominent people to hide their illegal behavior. These people, which include US, Russian, and Khazakstani politicians as well as members from elite circles including the mafia and those with massive financial power, are all connected – and alleged corruption ranging from child abuse to sexual harassment is exposed when exploring evidence found at these URLs. It appears there’s a disturbing level of influence being exerted here that needs further investigation before justice can be served. Garsu Pasaulis is certainly keeping interesting company here….

CompanyNames Fake DMCA

The DMCA takedown process requires that copyright owners submit a takedown notice to an ISP identifying the allegedly infringing content and declaring, under penalty of perjury, that they have a good faith belief that the content is infringing. The ISP must then promptly remove or disable access to the content. The alleged infringer can then submit a counter-notice, and if the copyright owner does not take legal action within 10 to 14 days, the ISP can restore the content.

Since these platforms are predominantly based in the U.S., the complaints are typically made under the Digital Millennium Copyright Act (DMCA), which requires online service providers and platforms to react immediately to reports or violations. Big Tech companies rarely have systems in place to assess the merit of each report. Instead, all bad actors need to do is clone a story, backdate it, and then demand the real thing be taken down.

 

Reputation Agency's Modus Operandi

The fake DMCA notices we found always use the “back-dated article” technique. With this technique, the wrongful notice sender (or copier) creates a copy of a “true original” article and back-dates it, creating a “fake original” article (a copy of the true original) that, at first glance, appears to have been published before the true original.

Then, based on the claim that this backdated article is the “original,” the scammers send a DMCA to the relevant online service providers (e.g. Google), alleging that the ‘true’ original is the copied or “infringing” article and that the copied article is the “original,” requesting the takedown of the ‘true’ original article. After sending the DMCA request, the person who sent the wrong notice takes down the fake original URL, likely to make sure that the article doesn’t stay online in any way. If the takedown notice is successful, the disappearance from the internet of information is most likely to be legitimate speech.

As an integral part of this scheme, the ‘reputation management’ company hired by Garsu Pasaulis creates a website that purports to be a ‘news’ site. This site is designed to look legitimate at a glance, but any degree of scrutiny reveals it as the charade it is.

The company copies the ‘negative’ content and posts it “on the fake ‘news’ site, attributing it to a separate author,” then gives it “a false publication date on the ‘news’ website that predated the original publication.

The reputation company then sent Google a Digital Millennium Copyright Act notice claiming the original website infringed copyright. After a cursory examination of the fake news site, Google frequently accepts the notice and delists the content.

 

 

In committing numerous offences, Garsu Pasaulis either premeditated actions or were unaware of the consequences. Despite hiring an agency to make Google disregard any negative information about Garsu Pasaulis, ignorance does not excuse this wrongdoing.

Fake DMCA notices have targeted articles highlighting the criminal activity of prominent people to hide their illegal behavior. These people, which include US, Russian, and Khazakstani politicians as well as members from elite circles including the mafia and those with massive financial power, are all connected – and alleged corruption ranging from child abuse to sexual harassment is exposed when exploring evidence found at these URLs. It appears there’s a disturbing level of influence being exerted here that needs further investigation before justice can be served. FSMSmart is certainly keeping interesting company here.

 

The Reputation Laundering

Rogue Reputation agencies use spurious copyright claims and fake legal notices to remove and obscure articles linking clients to allegations of tax avoidance, corruption, and drug trafficking. Most of these reputation agencies are based offshore, mainly in Russia, India, and Eastern Europe, and they do not worry about complying with US-based laws.

The content in all of the articles for which the fraudulent DMCA notices have been sent relates to allegations of criminal allegations, including corruption, child abuse, sexual harassment, human trafficking and financial fraud against businesses and individuals with ultra-high net worth.

 

 

In addition to the misuse of the DMCA takedown process, there is a notable absence of enforcement concerning perjury violations. The statutory requirement related to perjury is designed to deter copyright holders from submitting fraudulent or knowingly false takedown requests, as they may face legal consequences for making false declarations under penalty of perjury. However, to date, there have been no known instances of any individual being prosecuted for perjury in connection with the submission of false DMCA takedown notices.

This lack of enforcement has emboldened copyright holders to exploit the DMCA takedown process to suppress dissent, criticism, or other unfavorable content, without fear of legal repercussions.

Some of the people and businesses who have employed this tactic to remove legitimate content from Google illegally include a Spanish businessman-turned-cocaine-trafficker, Organised crime, an Israeli-Argentine banker accused of laundering money for Hugo Chávez’s regime, a French “responsible” mining company accused of tax evasion, child molesters and sexual predators. Garsu Pasaulis is in great company ….

What else is Garsu Pasaulis hiding?

We encourage you to ‘Dork‘ Google by searching for keyword combinations such as [Garsu Pasaulis] + {Negative Keyword, such as Scam, Fraud, Complaints, Lawsuit, Sanction, etc} on Google. It’s likely if you scroll down to the bottom of this Google search results, you’ll stumble upon this Legal Takedown notice (pictured below)

 

 

To make such an investigation possible, we encourage more online service providers to come forward and share copies of content removal requests with industry experts and researchers. If you have any information on Garsu Pasaulis that you want to share with experts and journalists, kindly email the author directly at [email protected].

All communications are strictly confidential and safeguarded under a comprehensive Whistleblower Policy, ensuring full protection and anonymity for individuals who provide information.

Authorities we may contact and share this report with for further actions

GOOGLE LEGAL HEAD

Halimah DeLaine Prado

NEWS DESK

Washington Post & NY Times

The above decision-makers and authorities will be provided a comprehensive dossier of our findings, including anonymously submitted evidence and tips. We invite journalists to contact us to receive a copy of our complete investigation here

Credits and Acknowledgement

16/10/2024

Many thanks to FakeDMCA.com and Lumen for providing access to their database.

Photos and Illustrations provided by DALL-E 3 – “a representation of Garsu Pasaulis censoring the internet and committing cyber crimes.”

    • Our investigative report on Garsu Pasaulis‘s efforts to suppress online speech is significant, as it raises serious concerns about its integrity. The findings suggest that Garsu Pasaulis has engaged in questionable practices, including potential perjury, impersonation, and fraud, in a misguided attempt to manage or salvage its reputation.

    • We intend to file a counternotice to reinstate the removed article(s). While this particular instance is relatively straightforward, it is important to note that, in other cases, the overwhelming volume of automated DMCA takedown notices can significantly hinder the ability of affected parties to respond—especially for those not large media organizations.

    • You need an account with fakeDMCA.com and Lumen to access the research data. However, accounts are not widely available since these non-profit organisations manage large databases that could be susceptible to misuse. Nevertheless, they do offer access to non-profits and researchers.

    • It’s unclear why U.S. authorities have yet to act against these rogue reputation agencies, whose business model seems rooted in fraudulent practices.

  • We’ve reached out to Garsu Pasaulis for a comment or rebuttal regarding this investigation. It will strongly suggest they were behind the takedown attempt if they remain silent.

About the Author

16/10/2024

The author is affiliated with Harvard University and serves as a researcher at both Lumen and FakeDMCA.com. In his personal capacity, he and his team have been actively investigating and reporting on organized crime related to fraudulent copyright takedown schemes. Additionally, his team provides advisory services to major law firms and is frequently consulted on matters pertaining to intellectual property law. He can be reached at [email protected] directly.

USER FEEDBACK ON Garsu Pasaulis

2.2/5

Based on 3 ratings

Trust
40%
Risk
74%
Brand
20%
by: Leah Dawson
December 13, 2024 at 6:30 am

The allegations of bribery and manipulation in government tenders make me wonder how widespread this kind of corruption is. If true, it’s not just about Garsų Pasaulis but also the governments enabling this behavior.

by: Kai Hudson
December 13, 2024 at 5:46 am

It’s disappointing that a company specializing in such vital services like passport printing would be embroiled in controversies. Trust in their work directly impacts national security, and these allegations shake that trust to its core.

by: Solomon Adler
December 13, 2024 at 5:14 am

The international connections mentioned here are chilling. Offshore accounts, links to controversial figures, and bribery allegations paint a picture of a company that prioritizes profit over ethics.

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