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
TBILISI, DFWatch–‘Political prosecution’ was used as the justification for the London court’s refusal to extradite former UNM official who served as Minister of Defense of Georgia during 2008 Russo-Georgian War and was charged with numerous crimes after his party