Offshore Leaks database premieres in Tbilisi
Global launch of the Offshore Leaks database revealed names of eighty-five Georgian citizens, some of who might potentially be implicated in illegal financial activities. On Monday, 9 May, an event organised by the Organised Crime and Corruption Reporting Project (OCCRP) Caucasus celebrated the global launch of the Offshore Leaks database prepared by the International Consortium … Read more