Family of Georgian Oligarch Bidzina Ivanishvili Has Unreported Real Estate in Russia
Ivanishvili also appears to retain a Russian company through an offshore structure, despite promising to divest from...
Ivanishvili also appears to retain a Russian company through an offshore structure, despite promising to divest from...
Turkish businessman Emin Uchar has made a fortune in Nakhchivan, an autonomous Azerbaijani territory between Iran, Turkey,...
The head of the village appears to have abused a new land-titling system intended to help illiterate farmers, using it to...
Georgian authorities on Tuesday arrested nine people, including one public official, in connection with last week’s...
The U.S. Department of Justice (DOJ) indicted Monday a woman for allegedly defrauding the Federal Emergency Management...
Three children were electrocuted on Thursday when they climbed into a newly renovated city fountain in the Georgian capital...
The office of theGeorgian ombudsmanasked on Tuesday the European Court of Human Rights to prioritize the lawsuits filed by...
Russia will likely soon legalize use of virtual currencies in international trade amid the deepening impact of sanctions...
The influential judge, who failed to declare apartments and luxury purchases made by his long-term partner, is said to be...
Authorities in the U.S. have charged 11 people, including a group of promoters known as the ‘Crypto Crusaders’, over an...
A former high-ranking official of the Georgian State Security Service accused the former prime minister of personally...
Two Lebanese citizens living in Georgia were extradited to the United States last week to face money laundering charges...