Secret on Wheels: How Sanctioned Trailers Enter RussiaDespite sweeping Western sanctions on Russia following its 2022 invasion of Author:adminJune 2, 2025
The Sanction Loophole: Heavy Machinery’s Hidden Route to RussiaAuthors: Ia Asatiani, Aydan Yusif, Mariam Katchkatchashvili According to Author:adminMay 9, 2025
“The Return of the Scammers: A.K. Group Agents Continue Their Fraud”Authors: OCCRP, iFact, GMC, and Studio Monitor When we exposed the Georgian Author:adminApril 25, 2025
How Georgian Dream Stole the Public Defender’s OfficeFor nearly three decades, Georgia’s Public Defender has served as a vital Author:adminApril 10, 2025
Secret on Wheels: How Sanctioned Trailers Enter Russia Despite sweeping Western sanctions on Russia following its 2022 invasion of Author:adminJune 2, 202532views16 minute readInvestigationsMain page
The Sanction Loophole: Heavy Machinery’s Hidden Route to Russia Authors: Ia Asatiani, Aydan Yusif, Mariam Katchkatchashvili According to Author:adminMay 9, 2025
“The Return of the Scammers: A.K. Group Agents Continue Their Fraud” Authors: OCCRP, iFact, GMC, and Studio Monitor When we exposed the Georgian Author:adminApril 25, 2025
How Georgian Dream Stole the Public Defender’s Office For nearly three decades, Georgia’s Public Defender has served as a vital Author:adminApril 10, 2025
Main pageArticles Hit by Sanctions, Georgian Oligarch Ivanishvili Brings Assets Home Ivanishvili has transferred ownership of multiple companies from offshore to Author:აი, ფაქტი
The Price of Staying Quiet A week ago, members of the “Georgian Business Association” convened Author:მარიამ კაჭკაჭაშვილიFebruary 5, 2025
Ghost Cargo: The Hidden Journey of Sanctioned Oil to Europe More oil is being "refined as Georgian" in Europe than Georgia produces Author:ია ასათიანიJanuary 22, 2025
Protests against the Russification Protests against the Russification of the country began a month ago in Tbilisi Author:adminDecember 27, 2024
InvestigationsMain page Secret on Wheels: How Sanctioned Trailers Enter Russia Despite sweeping Western sanctions on Russia following its 2022 invasion of Author:adminJune 2, 2025
Main pageInvestigations The Sanction Loophole: Heavy Machinery’s Hidden Route to Russia Authors: Ia Asatiani, Aydan Yusif, Mariam Katchkatchashvili According to Author:adminMay 9, 2025
Main pageInvestigations “The Return of the Scammers: A.K. Group Agents Continue Their Fraud” Authors: OCCRP, iFact, GMC, and Studio Monitor When we exposed the Georgian Author:adminApril 25, 2025