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Georgia

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.

As the Foreign Agent Deadline Expires, Georgian Media Face More Threat

A disputed law passed by the Georgian parliament in June, which requires organizations receiving more than 20% of their funds from abroad to register as “foreign agents,” is starting to bite as tens of thousands of NGOs refused to register voluntarily and will now face fines, be forcefully added to the list, and be closely monitored.
Alex Johnson 0

US: Woman Charged with Defrauding FEMA of $156M

The U.S. Department of Justice (DOJ) indicted Monday a woman for allegedly defrauding the Federal Emergency Management Agency (FEMA) of US$156 million by falsely claiming to have provided 30 million meals to Puerto Rico in the aftermath of Hurricane Maria in 2017.
Alex Johnson 0