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.
Budget Is Loser in State Lottery
By Nino Bakradze www.ifact.ge 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 … Read more
