Impact

Georgia’s ruling party has rejected an OCCRP investigation into the Russian property holdings of its founder’s wife,...

Пресс-секретарь «Грузинской мечты» заявил, что расследование OCCRP о российской недвижимости супруги основателя правящей...

Lebanon detained its powerful former central bank governor, Riad Salame, and whisked him to a courtroom where a judge...

A former Georgian defense minister is under investigation for his alleged role in a sprawling international call center scam...

Прокуратура Грузии сообщила, что бывший министр обороны Грузии оказался под следствием. Поводом стало его возможное участие...

Overturning her previous acquittal, a Swedish court sent former Swedbank CEO Birgitte Bonnesen behind bars for 15 months for...

After being exposed by journalists, scammers behind a multimillion-dollar call center fraud in Tbilisi delete their social...

Georgian prosecutors have launched a criminal investigation into a Tbilisi-based scam call center that defrauded thousands...

Georgian authorities have frozen the assets of key figures involved in a massive call center fraud, including real estate...

Georgians were shocked and outraged after investigative reports exposed a Tbilisi-based call center, where young scammers...

The Israeli company Coperato provides technology that is widely used for legitimate purposes, but has also been utilized by...

Austrian activists protested against Raiffeisen Bank International for continuing business in Russia and allegedly financing...