“The Return of the Scammers: A.K. Group Agents Continue Their Fraud”Authors: OCCRP, iFact, GMC, and Studio Monitor When we exposed the Georgian Author:adminApril 25, 2025
Hit by Sanctions, Georgian Oligarch Ivanishvili Brings Assets HomeIvanishvili has transferred ownership of multiple companies from offshore to Author:აი, ფაქტიFebruary 14, 2025
The Price of Staying QuietA week ago, members of the “Georgian Business Association” convened Author:მარიამ კაჭკაჭაშვილიFebruary 5, 2025
Ghost Cargo: The Hidden Journey of Sanctioned Oil to EuropeMore oil is being "refined as Georgian" in Europe than Georgia produces Author:ია ასათიანიJanuary 22, 2025
“The Return of the Scammers: A.K. Group Agents Continue Their Fraud” Authors: OCCRP, iFact, GMC, and Studio Monitor When we exposed the Georgian Author:adminApril 25, 20252views5 minute readMain pageInvestigations
Hit by Sanctions, Georgian Oligarch Ivanishvili Brings Assets Home Ivanishvili has transferred ownership of multiple companies from offshore to Author:აი, ფაქტიFebruary 14, 2025
The Price of Staying Quiet A week ago, members of the “Georgian Business Association” convened Author:მარიამ კაჭკაჭაშვილიFebruary 5, 2025
Ghost Cargo: The Hidden Journey of Sanctioned Oil to Europe More oil is being "refined as Georgian" in Europe than Georgia produces Author:ია ასათიანიJanuary 22, 2025
Main pageArticles Protests against the Russification Protests against the Russification of the country began a month ago in Tbilisi Author:admin
Georgia’s Visa-Free Future at Risk: What the EU’s Report Means by Nino Apakidze The recent suspension of visa-free travel for Georgian Author:adminDecember 17, 2024
Audit of Electoral Systems: Questions Left Under the Veil of Opacity Authors: Manana Ghoghoberidze, Eto Midelashvili, and Natia Mikhelidze Two weeks Author:adminNovember 29, 2024
Behind the Machines: Georgia’s Struggle for Electoral Integrity On the October 26 elections, a “carousel” scheme was active at several polling Author:adminNovember 14, 2024
Main pageInvestigations “The Return of the Scammers: A.K. Group Agents Continue Their Fraud” Authors: OCCRP, iFact, GMC, and Studio Monitor When we exposed the Georgian Author:adminApril 25, 2025
Main pageInvestigations Ghost Cargo: The Hidden Journey of Sanctioned Oil to Europe More oil is being "refined as Georgian" in Europe than Georgia produces Author:ია ასათიანიJanuary 22, 2025
Main pageInvestigations Audit of Electoral Systems: Questions Left Under the Veil of Opacity Authors: Manana Ghoghoberidze, Eto Midelashvili, and Natia Mikhelidze Two weeks Author:adminNovember 29, 2024