The Georgia subcategory highlights investigative reports focused on corruption, organized crime, and financial misconduct within Georgia. Delve into detailed exposés that uncover local criminal networks, political corruption, and cross-border money laundering schemes. These investigations shine a light on the challenges and complexities of crime in Georgia, aiming to bring accountability and transparency to the region.
Georgia’s ruling party has rejected an OCCRP investigation into the Russian property holdings of its founder’s wife, claiming the findings were “based on false information” –– even though they were …
