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NEWS EXCLUSIVE Owner of Company Spearheading Kyrgyzstan’s Planned ‘Eco-City’ Had Business Links with Gov’t Official’s Son
A company selected to construct Kyrgyzstan’s Asman eco-city is owned by a Chinese man who previously was co-owner of a...
Azerbaijani Court Jails 9 Journalists and Activists for up to 15 Years
A Baku court convicted journalists, media rights workers, and pro-democracy activists linked to Toplum TV on financial...
US Sanctions Family of Iranian Tycoon in Crackdown on Alleged IRGC Crypto Network
The U.S. Treasury Department has sanctioned the sister and “significant other” of Iranian tycoon Babak Zanjani, targeting a...
Montenegrin Court Sentences Fugitive Kavač Clan Boss to 40 Years in Prison
Using intercepted communications from the encrypted Sky app as evidence, a Montenegrin court handed down a combined 148...
Protected Fraud: Georgian Security Chief’s Cousin Gets 12 Years for Call Center Bribes
Following a secretive trial, Andria Liluashvili was sentenced to 12 years in prison and stripped of $13 million in luxury...
Lab Owner Suspected of $547 Million Medicare Fraud Extradited to The United States
Khalid Satary’s laboratories allegedly used call centers, telemedicine doctors and kickbacks to turn medically unnecessary...
EU Targets Georgian Oil Refinery Over Russian Crude Processing
The European Union is placing a deferred transaction ban on a Georgian oil refinery for processing Russian crude, giving the...