Georgian Business Development, aka GBD FIZ, received $14,255,608.70 from LCM Alliance in 2013 for equipment.
Ericsson AB, the Swedish telecommunications company that says it has customers in more than 180 countries, received...
Business & Leisure Travel Advisors received $130,400 in 2013 from Metastar Invest for an educational field trip to the...
AME Holding S.R.O. received $1,249,000 from Metastar Invest in July and August 2013 for construction equipment.
Ali Nagiyev received €25,000 (US$32,642) in a Czech account from Metastar Invest between December 2012 and July 2013.
Beka Gonashvili's love for Georgian folk music led him into the sheep export business nearly a decade ago. But he’s singing...
If you want to do business in Moscow, it helps to hire a pal of President Vladimir Putin. That’s the conclusion reached by...
The owners of the Avilon Automotive Group, a top Russian dealer in luxury vehicles that does substantial business with law...
Six years ago, the young brother-in-law of Davit Kezerashvili, Georgia’s former (and now fugitive) Minister of Defense, gave...
“We’ve come here to kill you tonight. Perhaps you don’t get it? At the same time, we’ll also kill your son and your...
The official photos of the May 31 inauguration of Aleksandar Vucic present an idyllic scene -- for good reason. Even as...
The Bucharest office of RISE Project, an Organized Crime and Corruption Reporting Project (OCCRP) partner, underwent an...