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Head of State Railway Company of Georgia Has Undeclared Villa

The latest Georgian official found to have failed to declare a valuable property, as required by law, is David Peradze, head of Georgia Railway. It’s a pattern journalists have revealed before.

Episode 2: The Beirut Blast - What Led to the Lebanon Port Explosion?

Leak Unveils Russian Oligarch Abramovich’s $1 Billion Art Collection. Despite Sanctions, It Has Not Been Seized or Frozen.

Documents leaked from Cyprus show that, just before Russia invaded Ukraine and Abramovich was sanctioned last year, the billionaire passed the massive collection to his ex-wife.

‘Just Rock’: Moti Group Suspected Zimbabwe Concessions Held No Lithium Before Announcing $1B Battery Factory

South Africa’s Moti Group has announced plans for a $1 billion lithium battery factory in Zimbabwe. But leaked internal communications show executives casting doubt on their own mining concessions before they brought a major Chinese investor on board.