Panama papers

Budget Is Loser in State Lottery

By | July 22nd, 2016|Categories: Investigative reports|Tags: , |

By Nino Bakradze In 2011, a company formed by the brother-in law of former Georgia Minister of Defense David Kezarashvili to operate the country's national lottery system gave 70 percent of that company's shares to the Ministry of Economics free of charge. Leaked documents found in the Panama Papers offer a possible explanation for this [...]

Ivanishvili Says Money Managers Cost Him $500 Million

By | June 20th, 2016|Categories: News|Tags: , , , |

Bidzina Ivanishvili with his wife Ekaterine Khvedelidze By Dave Bloss and Nino Bakradze OCCRP Former Prime Minister Bidzina Ivanishvili is now claiming he lost more than $US500 million due to mismanagement by Credit Suisse Bank and by directors of an offshore asset fund he controlled. […]

Offshore Leaks database premieres in Tbilisi

By | May 10th, 2016|Categories: News|Tags: , , , , , |

‘It doesn’t necessarily mean that these people had anything to do with offshore... Anyone’s name can show up in this database. It’s a database without a brain’, Dave Bloss (left) from OCCRP Caucasus explaines. Global launch of the Offshore Leaks database revealed names of eighty-five Georgian citizens, some of who might potentially be implicated [...]